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Companies/05042771

Chg Management Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Circle International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122106934
Show 3 ceased records
SM
Ms Sarah MartstonIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-11-30

Source record 121062616
PP
Mr Paolo George PieriIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-12

Source record 122106605
Circle International PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-20

Source record 124793497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AO
Alexandra O’ConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
PM
Paul ManningCurrent director
Appointed 2025-08-29 · 1 yr · Director
+20 others
JK
Jawad KhanCurrent director
Appointed 2025-02-14 · 1 yr · Chief Financial Officer
+31 others
Show 16 historical appointments
KP
Karen PrinsResigned director
Resigned 2025-03-28 · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2020-10-23 · 4 yrs · Chief Financial Officer
PP
Paolo PieriResigned director
Resigned 2016-12-01 · 8 yrs · Chief Executive Officer
MW
Michael WatsonResigned director
Resigned 2013-07-22 · 3 yrs · Chief Operating Office
BL
Benjamin LloydResigned director
Resigned 2011-12-15 · Accountant
AP
Ali ParsadoustResigned director
Resigned 2011-07-11 · 1 yr · Financier
SC
Shane CobbResigned secretary
Resigned 2010-07-23 · 14 yrs
SM
Steven MeltonResigned director
Resigned 2009-07-08 · 7 yrs · Company Director
TC
Timothy CollinsResigned director
Resigned 2009-07-08 · Financial Controller
HR
Helen RidleyResigned secretary
Resigned 2008-11-01 · 1 yr · Solicitor
MK
Massoud Kevlyn FouladiResigned director
Resigned 2008-07-10 · 12 yrs · Company Director
FL
Francis LeeResigned secretary
Resigned 2005-06-24 · 3 yrs
SW
Stefan WisbauerResigned secretary
Resigned 2004-12-17
CorpWrf International LimitedResigned director
Resigned 2004-02-12
CorpWhite Rose Formations LimitedResigned secretary
Resigned 2004-02-12

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active