Chelwood Trading & Investment Company Limited
Company 00113873 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anthony Michael Hardy Cohn Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
7.2y median 5.9y
average tenure
11.6y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anthony Michael Hardy Cohn Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 67Business services 16Finance 6Manufacturing 5Retail and trade 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British American Tobacco International Holdings (UK) Limited 3 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
- Brown & Williamson Tobacco Corporation (Export) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00113873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1911 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allen & Ginter (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- Anthony Michael Hardy Cohn Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
Show 42 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Carola Wiegand Director · appointed 2014 · resigned 2022
- Robert Fergus Heaton Director · appointed 2014 · resigned 2020
- Steven Glyn Dale Director · appointed 2014 · resigned 2015
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- Charl Erasmus Steyn Director · appointed 2010 · resigned 2015
- Richard Cordeschi Secretary · appointed 2009 · resigned 2012
- Nicandro Durante Director · appointed 2008 · resigned 2010
- John Benedict Stevens Director · appointed 2008 · resigned 2010
- John Patrick Daly Director · appointed 2005 · resigned 2010
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Anthony Jones Director · appointed 2002 · resigned 2005
- Kenneth John Hardman Director · appointed 2002 · resigned 2014
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Robert James Casey Director · appointed 2002 · resigned 2019
- David Andrew Swann Director · appointed 2002 · resigned 2008
- David Cameron Potter Director · appointed 2002 · resigned 2008
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2010
- Murray Gilliland Charles Anderson Secretary · appointed 1999 · resigned 2008
- Michael Charles Terrell Prideaux Director · appointed 1999 · resigned 2002
- John Nolan Jewell Director · appointed 1999 · resigned 2002
- Stuart Philip Chalfen Director · appointed 1999 · resigned 2000
- Charles Richard Green Director · appointed 1999 · resigned 2002
- Philip Michael Cook Secretary · appointed 1997 · resigned 1999
- David George Stevens Director · appointed 1997 · resigned 2000
- Earl Eugene Kohnhorst Director · appointed 1997 · resigned 1999
- Ulrich Georg Volker Herter Director · appointed 1997 · resigned 2001
- Anthony Cameron Johnston Director · appointed 1994 · resigned 2002
- Donald Stuart Watterton Director · resigned 1995
- Keith Silvester Dunt Director · resigned 2001
- Richard Stuart Hartley Director · resigned 1994
- Barry David Bramley Director · resigned 1996
- Jimmi Rembiszewski Director · resigned 2002
- Peter Lampard Clarke Secretary · resigned 1997
- Nicholas George Brookes Director · resigned 1993
- Norman Davis Director · resigned 1996
- Paul Nicholas Adams Director · resigned 2004
- Richard Henry Pilbeam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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