Chamberlyns (Leicestershire) Limited

Company 02285572 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.

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.

directors on the board

2.7y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 37Professional services 18Tech and media 13Business services 4Other services 2Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Chamberlyns Limited 2 shared directors
Lonsdale Financial Consulting Limited 2 shared directors
Cooper Parry Wealth Limited 2 shared directors
Future Perfect Financial Planning (UK) Limited 2 shared directors
Future Perfect Solutions Limited 2 shared directors
Astute Financial & Lifestyle Planning Limited 2 shared directors

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

Company details

Number	02285572
Status	Active
Type	Private Limited Company
Incorporated	09/08/1988
Address	SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

Chamberlyns Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graham Lionel Fidoe ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

James David Parnell Director · appointed 2023
Adrian Paul Cheatham Director · appointed 2023

Show 14 former officers

Stephen Lewis Jones Director · appointed 2023 · resigned 2025
Michael David Smith Director · appointed 2016 · resigned 2023
Geoffrey Suleiman Husaunndee Director · appointed 2016 · resigned 2023
Sasta Ullah Director · appointed 2015 · resigned 2017
Tracey Ann Storer Secretary · appointed 2014 · resigned 2016
Paul Anthony Allen Director · appointed 2014 · resigned 2023
Edward Matthew Fidoe Director · appointed 2007 · resigned 2016
David James Martineau Secretary · appointed 2000 · resigned 2014
Timothy Kemp Walter Director · appointed 1996 · resigned 2002
Paul Timothy Grainger Director · appointed 1996 · resigned 2006
John Stewart Wilson Jones Director · resigned 2000
Graham Lionel Fidoe Director · resigned 2020
Josephine Mary Jones Secretary · resigned 2000
Iain Kennedy Skilling Director · resigned 1994

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

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