Chilfen Joinery Limited
Company 01925576 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.
2 directors on the board
- Michelle Dear Director · appointed 1995
- Russell Bruce Ashley Childs Director · appointed 1995
Directors past 6 years
- Michelle Dear Director · appointed 1995
- Russell Bruce Ashley Childs Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Michelle Dear Director · appointed 1995
- Russell Bruce Ashley Childs Director · appointed 1995
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Trafalgar Cases Limited 2 shared directors
- Chilfen Export Packaging Limited 2 shared directors
- Chilfen Contracting Limited 2 shared directors
Connected through a shared director
- Wiltonsign Properties Limited 1 shared director
- Longmeadow (Clophill) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01925576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1985 |
| Address | UNIT 1 FLINT ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Russell Bruce Ashley Childs
significant influence · notified 2016-04-06 - Michelle Dear
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alec Bruce Childs ceased 2022-09-02
significant influence · notified 2016-04-06 - Chilfen Export Packaging Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Michelle Dear Director · appointed 1995
- Russell Bruce Ashley Childs Director · appointed 1995
Show 3 former officers
- Alec Bruce Childs Secretary · appointed 1996 · resigned 2022
- Melanie Jayne Childs Director · appointed 1996 · resigned 2015
- Beryl May Childs Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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