OLD Chalford Estate Limited
Company 03238493 Active
Connected board network
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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.
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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
- Richie Eastaff Director · appointed 2021
- Nicholas John Hardcastle Director · appointed 2017
Directors past 6 years
- Nicholas John Hardcastle Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richie Eastaff Director · appointed 2021
- Nicholas John Hardcastle Director · appointed 2017
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.
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
- Leda Properties Limited 2 shared directors
- Tyre Sales Abingdon Limited 2 shared directors
- Sutton Courtenay Tyres Limited 2 shared directors
- Leda Holiday Lets Limited 2 shared directors
- Leda Group Holdings Limited 2 shared directors
- CEG LP2 (II) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03238493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1996 |
| Address | 2 BIGNELL PARK BARNS, CHESTERTON, BICESTER, OX26 1TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Leslie Basson ceased 2023-10-27
significant influence · notified 2017-03-31
Officers (11)
- Richie Eastaff Director · appointed 2021
- Nicholas John Hardcastle Director · appointed 2017
Show 9 former officers
- David Jennings Director · appointed 2017 · resigned 2020
- Andrew Leslie Basson Director · appointed 2017 · resigned 2023
- Sean Nathan Thomas Walkinshaw Director · appointed 2016 · resigned 2017
- Kenneth Page Director · appointed 2016 · resigned 2017
- Ryan William Jean Walkinshaw Director · appointed 2010 · resigned 2017
- OLD Chalford Farms Limited Corporate-secretary · appointed 2004 · resigned 2011
- Thomas Dobbie Thomson Walkinshaw Director · appointed 2003 · resigned 2010
- Peter Howard Darnbrough Director · appointed 1996 · resigned 2003
- Alister David Mitchell Secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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