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Company

Chiltington International Limited

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

Network

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

Who leads it

Previous officers 14

  1. Richard Frederick Lawson 2013-2018 Director View profile
  2. Ian Edward Marshall 2005-2013 Director View profile
  3. Graham Alan Combes 2003-2005 Director View profile
  4. Elisabeth Anne Bagshaw 1998-2021 Director View profile
  5. Jeremy Fall 1998-2005 Director View profile
  6. Simon Philip Wilkinson 1998-2001 Director View profile
  7. Bartholomew Louis Frazzita 1998 Director View profile
  8. Lynda Dianne Kiverstein 2002 Director View profile
  9. Reiner Soll 1998 Director View profile
  10. Paul Walther 1997 Director View profile
  11. Dr Heinz Wolfgang Herbert Eilers 1998 Director View profile
  12. Iain Martyn Brown 2008-2018 Secretary View profile
  13. Elke Brigitte Johnson 1998-2008 Secretary View profile
  14. Ivor Kiverstein 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/08/1982

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. Chiltington International Limited is controlled by Chiltington Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Chiltington Holdings Limited is controlled by PRO Global Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-06-30 · source: Companies House PSC register
  3. PRO Global Holdings LTD is controlled by Chrome Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-30, ceased 2017-06-30 · source: Companies House PSC register
  4. Chrome Holdings Limited is controlled by Khalid Mahmood
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Khalid Mahmood.

18 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

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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 7Business services 1Dormant 1Professional 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.

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.

Sources

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

Record details
Company number
01658528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data