Company
Chestnut Grove Management Company Limited
Chestnut Grove Management Company Limited is an active UK company (number 02877289), incorporated 1993, with 5 current directors including Judith Ann Walter and Helen Rachel Sykes. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Dr Harbans Bhakri 2025-2025 View profile
- Robert Charles John Steel 2015-2022 View profile
- Christopher David Cook 2001-2005 View profile
- Michael Stuart Lambert 2000-2025 View profile
- Rod Small 2000-2025 View profile
- Christine Lesley Slade 2000-2014 View profile
- John Hamilton Peet 1996-2000 View profile
- Lisa Dunn 1994-1998 View profile
- Oliver Chitty Brookshaw 1994-1996 View profile
- Andrew Robert Tubbs 1994-1996 View profile
- David Anthony Hugill 1993-1994 View profile
- Anthony Edward Coard 1993-1994 View profile
- Timothy Peter Walter 2020-2026 View profile
- Andrew Derek Brown 2000-2020 View profile
- Christopher Philip Heath 1999-2000 View profile
- Julia Louise Adams 1998-1999 View profile
- Robert Andrew Caunt 1998-1998 View profile
- Robert Horace Sydney Hawley 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1993
Ownership
Owned by (1) 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.
- Andrew Derek Brown ceased 2020-09-11
significant influence · notified 2016-09-01 - confirmed: also a director of this company
Group
- Chestnut Grove Management Company Limited
is controlled by Andrew Derek Brown
Evidence
ceased significant influence · notified 2016-09-01, ceased 2020-09-11 · source: Companies House PSC register
Ultimately controlled by Andrew Derek Brown.
3 other companies in this group
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | Not reported |
| 2026-05-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
4 directors on the board
- Madeline Louise Powell Director · appointed 2021
- Helen Rachel Sykes Director · appointed 2022
- Stuart James Director · appointed 2000
- Susan Elizabeth Illingworth Director · appointed 2000
- Judith Ann Walter Director · appointed 2026
Directors past 6 years
- Stuart James Director · appointed 2000
- Susan Elizabeth Illingworth Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- Madeline Louise Powell Director · appointed 2021
- Helen Rachel Sykes Director · appointed 2022
- Stuart James Director · appointed 2000
- Judith Ann Walter Director · appointed 2026
Portfolio (1)
- Susan Elizabeth Illingworth Director · appointed 2000
Left in the last 12 months
- Dr Harbans Bhakri Director · appointed 2025 · resigned 2025
- Rod Small Director · appointed 2000 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02877289
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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