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Governance Register

Company

Chalkford Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Daniel Alexander Dayan 2022–2024 Director View profile
  2. Michael Seal 2018–2021 Director View profile
  3. Morris Timothy Angel 2012–2016 Director View profile
  4. Barry Jay Sweetbaum 2009–2012 Director View profile
  5. Harvey Rosenblatt 2007–2022 Director View profile
  6. Leonard Walter Green 2004–2008 Director View profile
  7. Maurice Lawson 2002–2004 Director View profile
  8. Muriel Doris Thompson 2001 Director View profile
  9. Abiola Yusuf 2020–2022 Secretary View profile
  10. Helen Simmons 2020–2020 Secretary View profile
  11. Hardeep Singh 2020–2020 Secretary View profile
  12. Nicola Jane Wade 2016–2020 Secretary View profile
  13. Leon Adrian Smith 2009–2015 Secretary View profile
  14. Alan Charles Wick 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1971

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. Chalkford Limited is controlled by Nightingale Hammerson Trustee Company Limited
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2024-09-30, ceased 2025-04-25 · source: Companies House PSC register

Ultimately controlled by Nightingale Hammerson Trustee Company Limited.

2 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.

Board analysis for researchers

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.

2 directors on the board

14y median 14y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 10Business services 6Construction 4Finance 3Health and social care 1Other 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.

Sources

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

Record details
Company number
01001396
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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