The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chatsworth Holdings Limited

Company 01713396 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.5y median 2.1y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 18Property 14Dormant 13Hospitality 8Business services 4Finance 4Professional services 4Agriculture 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01713396
StatusActive
TypePrivate Limited Company
Incorporated08/04/1983
AddressTHE ESTATE OFFICE, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

  • Mr Clive Pieter De Ruig British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mrs Heather Jane Hancock British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr John David Sebastian Booth British
    ownership of shares 75-100% as trust voting rights 75-100% as trust
  • Mr Peter Anthony Bostock ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (14)

  • Fleming, Kathryn Elizabeth Director · appointed 2025
  • Bowman, Harry Director · appointed 2024
  • Vickers, Stephen George Director · appointed 2019
  • Lavery, Andrew Charles Former Secretary · appointed 2018 · resigned 2025
  • Terry, Mark Former Secretary · appointed 2008 · resigned 2015
  • Wood, Nicholas John Wedgwood Former Director · appointed 2006 · resigned 2024
  • Hill, Robert Stephen Former Secretary · appointed 1995 · resigned 2008
  • Wardle, Roger Bullin Former Director · appointed 1994 · resigned 2006
  • Cavendish, Peregrine Andrew Morny, Duke Former Director · appointed 1991 · resigned 2019
  • Cavendish Duchess of Devonshire, Amanda Carmen Former Director · resigned 2019
  • Penrose, Derrick Roch Former Director · resigned 1994
  • Cavendish Dowager Duchess of Devonshire, Deborah Vivien, Dcvo Former Director · resigned 2014
  • Cavendish, Andrew Robert Buxton, the Duke of Devonshire Former Director · resigned 2004
  • Isherwood, Michael Slater Former Secretary · resigned 1995

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

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