Chetville Securities Limited
Company 00545603 Active
Connected board network
The connection graph needs a free account.
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
- Claire Bothwick Director · appointed 2018
- Peter Eric Higginbottom Director · appointed 2000
- Laura Jayne Higginbottom Director · appointed 2018
Directors past 6 years
- Claire Bothwick Director · appointed 2018
- Peter Eric Higginbottom Director · appointed 2000
- Laura Jayne Higginbottom Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Claire Bothwick Director · appointed 2018
- Peter Eric Higginbottom Director · appointed 2000
- Laura Jayne Higginbottom Director · appointed 2018
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hyrst Garth Estate Limited 3 shared directors
- Egerton Investments Limited 3 shared directors
- Egerton Securities Limited 3 shared directors
- Egerton Securities Cheadle Limited 3 shared directors
- Egerton Strathblane Limited 3 shared directors
- Egerton Investments Altrincham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00545603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1955 |
| Address | 10 BLAKE HILL CRESCENT, POOLE, BH14 8QR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Peter Eric Higginbottom ceased 2022-01-10
significant influence · notified 2016-04-06 - Egerton Investments Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Claire Bothwick Director · appointed 2018
- Laura Jayne Higginbottom Director · appointed 2018
- Heather Higginbottom Secretary · appointed 2000
- Peter Eric Higginbottom Director · appointed 2000
Show 9 former officers
- John Anthony Bingham Kennedy Director · appointed 1999 · resigned 2000
- William George Ritchie Thomson Director · appointed 1999 · resigned 2000
- John Kenneth Brown Secretary · appointed 1999 · resigned 2000
- Christopher Marsden Director · appointed 1999 · resigned 1999
- Max Gringras Director · resigned 1999
- Blank, Marilyn, Dr Secretary · resigned 1999
- Harold Hyman Solomons Director · resigned 1999
- Stephen Martin Blank Director · resigned 1999
- Hettie Blank Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record