Chelverton Growth Trust PLC
Company 02989519 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Ian Paul Martin Director · appointed 2013
- David Alistair Horner Director · appointed 2006
- Kevin Allen Director · appointed 1994
Directors past 6 years
- Ian Paul Martin Director · appointed 2013
- David Alistair Horner Director · appointed 2006
- Kevin Allen Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Ian Paul Martin Director · appointed 2013
- David Alistair Horner Director · appointed 2006
- Kevin Allen Director · appointed 1994
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ceps PLC. 2 shared directors
Connected through a shared director
- Investment Company PLC(the) 1 shared director
- Chelverton Asset Management Limited 1 shared director
- Aford Awards Limited 1 shared director
- Chelverton Asset Management Holdings Limited 1 shared director
- Chalfont Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02989519 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 08/11/1994 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 29/02/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ceps PLC. ceased 2024-03-15
25-50% shares, 25-50% voting · notified 2018-07-03
Officers (15)
- Isca Administration Services Limited Corporate-secretary · appointed 2015
- Ian Paul Martin Director · appointed 2013
- David Alistair Horner Director · appointed 2006
- Kevin Allen Director · appointed 1994
Show 11 former officers
- John Girdlestone Secretary · appointed 2013 · resigned 2015
- George Edward Stevens Director · appointed 2007 · resigned 2013
- William Pratt Thompson Director · appointed 2001 · resigned 2006
- Bryan Norman Lenygon Director · appointed 2001 · resigned 2010
- Harrison, Terence, Sir Director · appointed 2001 · resigned 2006
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 2001 · resigned 2013
- Alexander John Ramsay Mackay Director · appointed 1998 · resigned 2001
- Ruth Dianne Naylor Director · appointed 1998 · resigned 2001
- Charles Anthony Assheton Harbord-Hamond Director · appointed 1995 · resigned 1995
- Jeremy Charles Browne Director · appointed 1994 · resigned 2001
- Gerald Phipps Mcmullen Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record