The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chesterton House Financial Planning LTD

Company 02118345 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.

6
directors on the board
6.9y median 2y
average tenure
26.1y
longest tenure
1
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 8Construction 1Professional services 1Tech and media 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

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

Company details

Number02118345
StatusActive
TypePrivate Limited Company
Incorporated01/04/1987
Address3 RECTORY PLACE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

  • Chesterton House Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Andrew Kevin Jervis ceased British
    ownership of shares 25-50%
  • Mr Richard Henry Paxton Urwin ceased British
    ownership of shares 25-50%

Officers (12)

  • Burrows, Rachel Director · appointed 2024
  • Potter, Jonathan Nicholas Director · appointed 2024
  • Wright, David William Director · appointed 2024
  • Hubbard, Dawn Louise Director · appointed 2024
  • Urwin, Richard Henry Paxton Director · appointed 2000
  • Jervis, Andrew Kevin Director
  • Hunt, Sasha Former Director · appointed 2010 · resigned 2014
  • Crawford, Colston Former Director · appointed 1996 · resigned 2002
  • Holme, Carole Former Director · appointed 1996 · resigned 1998
  • Jervis, Susan Jennifer Former Secretary · appointed 1995 · resigned 2025
  • Adams, Mark William Former Secretary · appointed 1995 · resigned 1995
  • Booth Whyman Services LTD Former Corporate-secretary · resigned 1995

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

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