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Company

Chelton Limited

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

Network

The large node is Chelton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Nicholas Garner 2023-2024 Director View profile
  2. Declan John Waters 2022-2023 Director View profile
  3. Tracy Maria Jones 2021-2022 Director View profile
  4. Jason Mark Abbott 2021-2024 Director View profile
  5. Matthew Edward Bealey 2018-2021 Director View profile
  6. Paul Emmanuel Kahn 2018-2020 Director View profile
  7. David Robert Bulley 2016-2021 Director View profile
  8. Thomas Brendan Garvey 2014-2016 Director View profile
  9. Sally Fiona Brooks 2013-2018 Director View profile
  10. Simon David Pickin 2011-2014 Director View profile
  11. Stephen John Skinner 2008-2011 Director View profile
  12. Timothy Paul Amps 2008-2012 Director View profile
  13. Frederick John Cahill 2008-2016 Director View profile
  14. Christopher Adrian Jewell 2006-2008 Director View profile
  15. Thomas Hugh Burwood 2006-2011 Director View profile
  16. Anthony Joseph Walton 2006-2008 Director View profile
  17. Christopher John Shaw 2005-2011 Director View profile
  18. Thorsten Bojarzin 2003-2005 Director View profile
  19. Guy Richard Browning 2000-2007 Director View profile
  20. Paul Anthony Hogan 1997-2006 Director View profile
  21. Christopher John Esplin-Jones 1995-2003 Director View profile
  22. David Alun Griffiths 1995-2000 Director View profile
  23. Michael Peter Brierley 1993-2010 Director View profile
  24. Ronald Grey 1993 Director View profile
  25. David Brian Ireson 1997 Director View profile
  26. Geoffrey Charles Cooper 2005 Director View profile
  27. David Arnold Meredith 1993 Director View profile
  28. Paul David Long 2009 Director View profile
  29. Hannah Louise Bridgeman 2021-2025 Secretary View profile
  30. Phillip Andrew Joseph Dyer 2012-2021 Secretary View profile
  31. Alan Josey 2006-2012 Secretary View profile
  32. Christopher Martin Barber 2006 Secretary View profile
  33. John Michael Pope 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1967

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. Chelton Limited is controlled by Transdigm European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Transdigm European Holdings Limited.

6 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.

Grants received

3 grants · £54,382 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £51,465
  • Department for Business, Energy and Industrial Strategy · £2,918 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-652022-04-01
  • Department for Business, Energy and Industrial Strategy £2,9832018-04-01
  • Department for Science, Innovation and Technology £51,4652017-07-17
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

3y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Dormant 7Manufacturing 4Finance 3Retail and trade 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.

Sources

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

Record details
Company number
00896823
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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