The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chalfont Products Limited

Company 02646285 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
29y median 29y
average tenure
34.8y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
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.

Health and social care 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.

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

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

Company details

Number02646285
StatusActive
TypePrivate Limited Company
Incorporated17/09/1991
Address20 STATION ROAD, GERRARDS CROSS, SL9 8EL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46760 - Wholesale of other intermediate products

Ownership - persons with significant control (2)

  • Mr Alastair Charles John Wertheim British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Cecil John Wertheim British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Show 1 former officer

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

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