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Company · Newcastle upon Tyne

H.C.Chambers & SON Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is H.C.Chambers & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Gavin Scott Smith 2022-2024 Director View profile
  2. Christian Schreyer 2021-2022 Director View profile
  3. Elodie Marie Francoise Brian 2019-2021 Director View profile
  4. Shaun David Tooth 2019-2025 Director View profile
  5. Jeremy Hugh Cooper 2017-2022 Director View profile
  6. David Hector Golding 2017-2020 Director View profile
  7. Simon Patrick Butcher 2016-2018 Director View profile
  8. Gavin Craig Hunter 2014-2016 Director View profile
  9. Tamara Clair Harris 2013-2015 Director View profile
  10. Julian Mark Patterson 2013-2014 Director View profile
  11. George William Mutch 2012-2013 Director View profile
  12. Keith Down 2012-2015 Director View profile
  13. David Allen Brown 2012-2021 Director View profile
  14. Martin Richard Dean 2012-2019 Director View profile
  15. Lewis Charles Chambers 1996-2008 Director View profile
  16. David James Christopher Chambers 2012 Director View profile
  17. Alec David Chambers 2012 Director View profile
  18. Christopher John Chambers 2008 Director View profile
  19. Carolyn Ferguson 2012-2026 Secretary View profile
  20. Robert Henry Chambers 2001-2012 Secretary View profile
  21. Flora Minnie Chambers 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
03/05/1937
Registered office
Newcastle upon Tyne

Ownership

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.

Group

  1. H.C.Chambers & SON Limited is controlled by GO-Ahead Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GO-Ahead Holding Limited is controlled by The GO-Ahead Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The GO-Ahead Group Limited is controlled by GO-Ahead Investment Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  4. GO-Ahead Investment Bidco Limited is controlled by GO-Ahead Investment Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  5. GO-Ahead Investment Parent Limited is controlled by GO-Ahead Investment Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register
  6. GO-Ahead Investment Midco Limited is controlled by GO-Ahead Investment Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  7. GO-Ahead Investment Topco Limited is controlled by Kinetic UK Bidco, Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-05-22 · source: Companies House PSC register
  8. Kinetic UK Bidco, Limited is controlled by Kinetic UK Midco 2, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  9. Kinetic UK Midco 2, Limited is controlled by Kinetic UK Midco 1, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  10. Kinetic UK Midco 1, Limited is controlled by Kinetic UK Holdco, Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register

Ultimately controlled by Kinetic UK Holdco, Limited.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

2
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.

Transport 3Dormant 1Hospitality 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00327497
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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