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Who leads it
Previous officers 12
- John Edward Mcloughlin 2016-2017 View profile
- Philip Macaulay 2013-2022 View profile
- Kathryn Jayne White 2007-2012 View profile
- Michael Ledger 2001-2015 View profile
- Vanessa Soley Peters 2001-2011 View profile
- Robert David Irwin 2001-2005 View profile
- Robert Keith Neville 2001-2017 View profile
- Marcus James Worthington 2001-2004 View profile
- Anthony Cunningham Smith 2007 View profile
- Jacqueline Anne Chelsom 1996 View profile
- Michael John Ayling 2001 View profile
- Sylvia Heywood 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1959
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.
- Golden AGE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chelsom Limited
is controlled by Golden AGE Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Golden AGE Holdings Limited
is controlled by William Chelsom
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Chelsom.
1 other company 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.
6 directors on the board
- John Hadley Director · appointed 2017
- William Chelsom Director · appointed 2010
- Robert Reginald James Chelsom Director
- Stephen Michael Payne Director · appointed 2021
- David Michael Moorhouse Director · appointed 2017
- Julia Brogan Director · appointed 2022
Directors past 6 years
- John Hadley Director · appointed 2017
- William Chelsom Director · appointed 2010
- David Michael Moorhouse Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- John Hadley Director · appointed 2017
- Stephen Michael Payne Director · appointed 2021
- David Michael Moorhouse Director · appointed 2017
- Julia Brogan Director · appointed 2022
Portfolio (2)
- William Chelsom Director · appointed 2010
- Robert Reginald James Chelsom Director
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00626933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data