Flitcham Limited

Company 01540165 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

James William Pender Chalmers Director · appointed 2025
Of Englefield, the Lord Benyon, the Right Hon Director · appointed 2024

1.5y median 1.5y

average tenure

1.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

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 2Property 2Arts and leisure 1Finance 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Flitcham Nominees Limited 1 shared director
The Royal Collection Trust 1 shared director
Highgrove Nominees Limited 1 shared director
Wolferton Limited 1 shared director
Frisa Nominees Limited 1 shared director
Canup Limited 1 shared director

Deterministic, from public records.

Company details

Number	01540165
Status	Active
Type	Private Limited Company
Incorporated	21/01/1981
Address	66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (5)

His Most Gracious Majesty King Charles Iii British
significant influence or control
The Right Hon the Earl Peel, Gcvo Dl ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir Philip Alan Reid, Gcvo ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sir Michael John Stevens Kcvo ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Lord Andrew David Parker Gcvo Kcb Pc ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

James William Pender Chalmers Director · appointed 2025
Of Englefield, the Lord Benyon, the Right Hon Director · appointed 2024

Show 10 former officers

Parker, Andrew David, Lord Director · appointed 2021 · resigned 2024
Stevens Kcvo, Michael John, Sir Director · appointed 2018 · resigned 2025
Peel, William James Robert, the Right Honourable the Earl Director · appointed 2008 · resigned 2021
Reid, Philip Alan, Sir Director · appointed 2002 · resigned 2017
Mapier, Richard, the Rt Hon the Lord Luce Gcvo Dl Director · appointed 2001 · resigned 2008
Peat, Michael, Sir Director · appointed 1999 · resigned 2002
The Rt.Hon The Lord Camoys Director · appointed 1999 · resigned 2000
Bridges, Mark Thomas, Lord Secretary · appointed 1994 · resigned 2018
Boyd-Carpenter, Marsom Henry, Sir Secretary · appointed 1991 · resigned 2002
Farrer, Charles Matthew, Sir Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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