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Companies/03888942

48 Chalcot Road Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-03-24 · No cessation recorded

Source record 236084168
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 234869716
AM
Mr Anthony Milward RogersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 234870222
Show 1 ceased record
FG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2023-03-23

Source record 234869738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SI
Samuel IngletonCurrent director
Appointed 2025-01-09 · 1 yr · Lawyer
EM
Emma Murfitt SmithCurrent director
Appointed 2023-03-24 · 3 yrs · Teacher
AR
Anthony RogersCurrent director
Appointed 1999-12-06 · 26 yrs · Managing Director
+3 others
Show 10 historical appointments
PW
Pamela WilsonResigned director
Resigned 2016-09-13 · 8 yrs · None
FG
Flora GreenwoodResigned director
Resigned 2010-02-07 · 13 yrs · None
AM
Anthony MccallumResigned directorResigned secretary
Resigned 2007-10-11 · 3 yrs · Consultant
EM
Edward MilibandResigned directorResigned secretary
Resigned 2007-01-10 · 2 yrs · Politician
Resigned 1999-12-06
Resigned 1999-12-06
AN
Alexandra NobleResigned director
Resigned 1999-12-06 · 7 yrs · Psychotherapist
DL
Dickon Le MarchantResigned secretary
Resigned 1999-12-06 · 6 yrs · Researcher

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active