Company
OLD Chalford Estate Limited
OLD Chalford Estate Limited is an active UK company (number 03238493), incorporated 1996, with 2 current directors, Richie Eastaff and Nicholas John Hardcastle. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Jennings 2017-2020 View profile
- Andrew Leslie Basson 2017-2023 View profile
- Sean Nathan Thomas Walkinshaw 2016-2017 View profile
- Kenneth Page 2016-2017 View profile
- Ryan William Jean Walkinshaw 2010-2017 View profile
- Thomas Dobbie Thomson Walkinshaw 2003-2010 View profile
- Peter Howard Darnbrough 1996-2003 View profile
- OLD Chalford Farms Limited 2004-2011 View profile
- Alister David Mitchell 1996-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1996
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 Leslie Basson ceased 2023-10-27
significant influence · notified 2017-03-31
Group
- OLD Chalford Estate Limited
is controlled by Andrew Leslie Basson
Evidence
ceased significant influence · notified 2017-03-31, ceased 2023-10-27 · source: Companies House PSC register
Ultimately controlled by Andrew Leslie Basson.
6 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03238493
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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