Chiltington International Limited
Company 01658528 Active
Connected board network
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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.
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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.
1 directors on the board
- Andrew James Donnelly Director · appointed 2018
Directors past 6 years
- Andrew James Donnelly Director · appointed 2018
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- PRO Insurance Solutions Limited 1 shared director
- Chiltington Holdings Limited 1 shared director
- Stripe Global Services Limited 1 shared director
- Tasca Consulting Limited 1 shared director
- PRO Global Holdings LTD 1 shared director
- PRO MGA Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01658528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1982 |
| Address | SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Chiltington Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C.I.R.A.S. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Professional Resources Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (16)
- Andrew James Donnelly Director · appointed 2018
- Michael Robert Dalzell Secretary · appointed 2018
Show 14 former officers
- Richard Frederick Lawson Director · appointed 2013 · resigned 2018
- Iain Martyn Brown Secretary · appointed 2008 · resigned 2018
- Ian Edward Marshall Director · appointed 2005 · resigned 2013
- Graham Alan Combes Director · appointed 2003 · resigned 2005
- Elke Brigitte Johnson Secretary · appointed 1998 · resigned 2008
- Elisabeth Anne Bagshaw Director · appointed 1998 · resigned 2021
- Jeremy Fall Director · appointed 1998 · resigned 2005
- Simon Philip Wilkinson Director · appointed 1998 · resigned 2001
- Bartholomew Louis Frazzita Director · resigned 1998
- Lynda Dianne Kiverstein Director · resigned 2002
- Reiner Soll Director · resigned 1998
- Paul Walther Director · resigned 1997
- Eilers, Heinz Wolfgang Herbert, Dr Director · resigned 1998
- Ivor Kiverstein Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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