Company
Chivelston Lands Limited
Chivelston Lands Limited is an active UK company (number 03028693), incorporated 1995, with 2 current directors, Sylvia Mary Macwhirter and Stuart Boyde Macwhirter. 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 11
- Suzanne Charlton 2015-2022 View profile
- Colin Ure Hadden Mcdougal 2015-2024 View profile
- Nicolette Jillian Horan 2002-2006 View profile
- Johnathan Gerard Sweet 2002-2020 View profile
- Richard Michael Keating 1997-2025 View profile
- Theresa Vivienne Bird 1997-2003 View profile
- Henry Wickham 1997-1997 View profile
- Dr Richard Lionel Tapper 1996-2022 View profile
- Professor Roger Perry 1995-1995 View profile
- Mary Gibson 1995-1997 View profile
- Primtile Limited 1995-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/03/1995
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.
- Chivelston Buildings Limited ceased 2018-12-31
25-50% shares · notified 2016-04-06
Group
- Chivelston Lands Limited
is controlled by Chivelston Buildings Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register
The PSC filings above Chivelston Lands Limited loop back on themselves; the chain is shown as far as it can be followed safely.
1 other company 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
- Net assets
- £12,502
- Total assets
- £530,228
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Sylvia Mary Macwhirter Director · appointed 2002
- Stuart Boyde Macwhirter Director · appointed 1995
Directors past 6 years
- Sylvia Mary Macwhirter Director · appointed 2002
- Stuart Boyde Macwhirter Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Sylvia Mary Macwhirter Director · appointed 2002
- Stuart Boyde Macwhirter Director · appointed 1995
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03028693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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