Company
Chelsea Securities "B" Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Charles Kane Antelme 2020-2025 View profile
- Honourable James Henry Morys Bruce 2009-2025 View profile
- Richard John Grant 1998-2008 View profile
- Stuart Alan Corbyn 1996-2008 View profile
- Simon David Howard Ladd Staughton 1996 View profile
- Cadogan, Charles Gerald John, the Rt Hon the Earl 2023 View profile
- Cadogan, William Gerald Charles, the Rt Hon the Earl Cadogan 1997 View profile
- ST Andrew Trustees Limited 2022-2024 View profile
- Julia Llewellyn Richards 2015-2022 View profile
- MAY MAY & Merrimans 2009-2015 View profile
- Paul Morris Loutit 2003-2008 View profile
- Jack Lewis Treves 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/1960
Ownership
Owned by (5) 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.
- Charles Vincent Ellingworth ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - John David Gordon ceased 2016-04-06
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Cyfrwy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Trychrug Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Cadogan Settled Estates Shareholding Company Limited ceased 2025-05-07
75-100% shares · notified 2016-04-06
Group
- Chelsea Securities "B" Limited
is controlled by Charles Vincent Ellingworth
Evidence
ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Vincent Ellingworth.
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.
Financials
- Net assets
- £1,368,968
- Cash
- £10,031
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,368,968 |
| 2026-03-31 | Not reported | £1,368,968 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
- Harry Michael Charles Morley Director · appointed 2025
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
Directors past 6 years
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Charles Vincent Ellingworth Director · appointed 2010
- John David Gordon Director · appointed 2009
- Harry Michael Charles Morley Director · appointed 2025
- Cadogan, Edward Charles, the Rt Hon the Earl Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Honourable James Henry Morys Bruce Director · appointed 2009 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00670040
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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