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Company

Chalke Holding Company Limited

Chalke Holding Company Limited is an active UK company (number 00661460), incorporated 1960, with 3 current directors including Diane Rogerson and Claire Elizabeth Spooner. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 20

  1. Kerry Machree Fisher 2011-2011 Director View profile
  2. Sarah Louise Mccrae 2009-2013 Director View profile
  3. Justin Hayward 2005-2009 Director View profile
  4. Natasha Louise Currie 2002-2006 Director View profile
  5. Bernard Joseph Albert Parke 2002-2007 Director View profile
  6. Susan Jane Marjorie De Sa 2001-2001 Director View profile
  7. Josephine Clare Adams 2001-2001 Director View profile
  8. Robert Francis Ahern 2001-2002 Director View profile
  9. Wynne Cussen 2001-2001 Director View profile
  10. John Arthur Howard 2000-2012 Director View profile
  11. Greta Mary Nabney 1998-1999 Director View profile
  12. Norman Percy Hobson 1997-2000 Director View profile
  13. Olaf Antony Cussen 1998 Director View profile
  14. William Hibbert 1998 Director View profile
  15. Sigrid Helena Erika Rye 2002 Director View profile
  16. Marianne Christine Polden 2006-2011 Secretary View profile
  17. Howard James Wilkinson 2002-2007 Secretary View profile
  18. Rita Adela Poulter 2001-2005 Secretary View profile
  19. John Andrew Woodhouse 1995-2001 Secretary View profile
  20. Malcolm Philip Grace 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1960

Financials

Net assets
£12
Total assets
£2,558
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14y median 14.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00661460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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