Chelton Limited
Company 00896823 Active
Connected board network
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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
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- European Antennas Limited 3 shared directors
- Chelton CTS Limited 3 shared directors
- Chelton Defence Communications Limited 3 shared directors
- CPI TMD Technologies Limited 1 shared director
- Leach International UK Limited 1 shared director
- TA MFG Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00896823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1967 |
| Address | THE CHELTON CENTRE, FOURTH AVENUE, MARLOW, SL7 1TF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Ownership - persons with significant control (2)
- Transdigm European Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lockman Electronic Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- George Arthur Secretary · appointed 2025
- Hannah Louise Bridgeman Director · appointed 2025
- James Burke Director · appointed 2024
- Sarah Louise Wynne Director · appointed 2021
Show 33 former officers
- Nicholas Garner Director · appointed 2023 · resigned 2024
- Declan John Waters Director · appointed 2022 · resigned 2023
- Hannah Louise Bridgeman Secretary · appointed 2021 · resigned 2025
- Tracy Maria Jones Director · appointed 2021 · resigned 2022
- Jason Mark Abbott Director · appointed 2021 · resigned 2024
- Matthew Edward Bealey Director · appointed 2018 · resigned 2021
- Kahn, Paul Emmanuel, Mr. Director · appointed 2018 · resigned 2020
- David Robert Bulley Director · appointed 2016 · resigned 2021
- Thomas Brendan Garvey Director · appointed 2014 · resigned 2016
- Sally Fiona Brooks Director · appointed 2013 · resigned 2018
- Phillip Andrew Joseph Dyer Secretary · appointed 2012 · resigned 2021
- Simon David Pickin Director · appointed 2011 · resigned 2014
- Stephen John Skinner Director · appointed 2008 · resigned 2011
- Timothy Paul Amps Director · appointed 2008 · resigned 2012
- Cahill, Frederick John, Mr. Director · appointed 2008 · resigned 2016
- Christopher Adrian Jewell Director · appointed 2006 · resigned 2008
- Alan Josey Secretary · appointed 2006 · resigned 2012
- Thomas Hugh Burwood Director · appointed 2006 · resigned 2011
- Anthony Joseph Walton Director · appointed 2006 · resigned 2008
- Christopher John Shaw Director · appointed 2005 · resigned 2011
- Thorsten Bojarzin Director · appointed 2003 · resigned 2005
- Guy Richard Browning Director · appointed 2000 · resigned 2007
- Paul Anthony Hogan Director · appointed 1997 · resigned 2006
- Christopher John Esplin-Jones Director · appointed 1995 · resigned 2003
- David Alun Griffiths Director · appointed 1995 · resigned 2000
- Michael Peter Brierley Director · appointed 1993 · resigned 2010
- Ronald Grey Director · resigned 1993
- David Brian Ireson Director · resigned 1997
- Geoffrey Charles Cooper Director · resigned 2005
- Christopher Martin Barber Secretary · resigned 2006
- John Michael Pope Secretary · resigned 2008
- David Arnold Meredith Director · resigned 1993
- Paul David Long Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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