Network
The large node is CHR Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- MSF Accident Repair Centres Limited 2007-2009 View profile
- Christopher Jackson 2004-2006 View profile
- Roger William Barlow 2001-2002 View profile
- Gary Stephen Manton 1995-1999 View profile
- Thomas James Allan Mcphail 1993-2004 View profile
- Roger Gough 1993-1993 View profile
- Kay Colgrave 2000-2001 View profile
- Tammy Jayne Butt 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/1993
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.
- Neil Smillie ceased 2019-05-01
75-100% shares, 75-100% voting · notified 2016-04-06 - CHR Group Limited
75-100% shares, 75-100% voting · notified 2019-05-01
Group
- CHR Capital Limited
is controlled by Neil Smillie
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Neil Smillie.
38 other companies in this group
- Eastco Limited
- CHR Developments (Three) Limited
- Mera IM Agent Limited
- Mera IM 10 Limited
- CHR Lendco Limited
- Mera IM 17 Limited
- 10320303
- Mera IM 11 Limited
- Mera IM 5 Limited
- Mera Investment Management Limited
- Black Swan Yard Management Company Limited
- 10320598
- Mera IM 6 Limited
- Mera IM 16 Limited
- Fletcher-Smillie Investments
- CHR Estates Limited
- Mera IM 19 Limited
- 02544531
- 12741772
- Mera IM 12 Limited
- CHR Developments (Four) Limited
- Mera IM 15 Limited
- Mera IM 8 Limited
- Prious TWO Limited
- Mera IM Alpha Limited
- CHR Group Limited
- Mera IMT Limited
- Mera IMG Limited
- Mera IM 7 Limited
- CHR Developments (TWO) Limited
- Curo Limited
- Mera IM 9 Limited
- 00678769
- CHR Residential Limited
- Fletcher-Smillie Investments NO 1
- Mera IM 14 Limited
- 09322254
- 01840006
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
- Total assets
- £5,753,499
- Cash
- £1,996
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Janis Richardson Fletcher OBE Director · appointed 1995
Directors past 6 years
- Janis Richardson Fletcher OBE Director · appointed 1995
First-time vs portfolio directors
Portfolio (1)
- Janis Richardson Fletcher OBE Director · appointed 1995
Also govern a charity
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
- 02863609
- 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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