Company
Chilworth Manor Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Mohmed Sultan Jetha 2020-2025 View profile
- Shellina Jaffer 2020-2026 View profile
- Dr Manoj Raman 2016-2026 View profile
- Dinesh Gordhandas Bhattessa 2015-2020 View profile
- Hassanali Amirali Dawood Suleman 2014-2026 View profile
- Haider Ladhu Jaffer 2014-2026 View profile
- William Henry Bailey 2001-2014 View profile
- David James Lewis 2001-2014 View profile
- Peter Godwyn Bondi 2001-2014 View profile
- Gavin Elliott 2001-2014 View profile
- Michael Sedley Killingley 1998-2001 View profile
- Joseph Kenneth Hammond 1997-2001 View profile
- Jeremy James Richard Pope 1995-2001 View profile
- Sir Howard Joseph Newby 1994-1995 View profile
- Kenneth Francis Dibben 2001 View profile
- John Thirlestone Leonard 1993 View profile
- Dr Brian William Edward Avient 2000 View profile
- Roger Frederick Mallett 2001 View profile
- Professor John Barry Large 1998 View profile
- Frank Truman Limited 2014-2026 View profile
- John Alexander Cove 2001-2014 View profile
- John Reginald Brooks 1998-2001 View profile
- Carol Lynn Parker 1997-1998 View profile
- Philip Williams 1996-1997 View profile
- Ashley Secretaries Limited 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1988
Ownership
Owned by (2) 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.
- Haider Ladhu Jaffer
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sumita Jain
25-50% shares, 25-50% voting · notified 2020-08-12
Group
- Chilworth Manor Limited
is controlled by Haider Ladhu Jaffer
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Haider Ladhu Jaffer.
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- 09556307
- Urbanscope Limited
- Leena Homes Limited
- Chilworth Hotels Limited
- Finbar Investments (International) Limited
- The Angel Hotel Chippenham Limited
- Victoria Docks Hotel Company Limited
- TAJ Securities LTD
- H.P.M.C. Limited
- Trinity Crabwall Limited
- Castle Green Kendal Limited
- 12044697
- Kendal Castle Limited
- Endpro Limited
- 11807974
- Benson Securities Limited
- Falcon Hotels Limited
- Ayre Properties Limited
- Chasemex Limited
- Sierra Highlands LTD
- Truman Securities Limited
- Frank Truman (Scotland) Limited
- 02565388
- Station Road DEV CO Limited
- 14951694
- Trade Bond Limited
- Victoria Docks Hotel Company (Number TWO) Limited
- Ayre Properties (Scotland) Limited
- Leena Plaza Limited
- Gandy Street Investments Limited
- Fair Concept Limited
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.
Financials
- Net assets
- £3,980,455
- Total assets
- £6,115,455
- Cash
- £7,925
- Employees
- 83
- Turnover
- £4,323,882
- Profit/loss
- -£318,930
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen Charles Broome Director · appointed 2025
Left in the last 12 months
- Shellina Jaffer Director · appointed 2020 · resigned 2026
- Hassanali Amirali Dawood Suleman Director · appointed 2014 · resigned 2026
- Haider Ladhu Jaffer Director · appointed 2014 · resigned 2026
- Dr Manoj Raman Director · appointed 2016 · resigned 2026
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
- 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
- 02328662
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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