Chiltington Holdings Limited
Company 03250917 Active
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.
Where else this board sits
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
- Chiltington International Limited 1 shared director
- C.I.R.A.S. Limited 1 shared director
- Professional Resources Limited 1 shared director
- PRO Insurance Solutions Limited 1 shared director
- Stripe Global Services Limited 1 shared director
- Tasca Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03250917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1996 |
| Address | SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pro Global Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Pro Global Insurance Solutions Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (15)
- Dalzell, Michael Secretary · appointed 2019
- Donnelly, Andrew James Director · appointed 2018
- Dalzell, Michael Robert Director · appointed 2014
- Bagshaw, Elisabeth Anne Former Director · appointed 2013 · resigned 2021
- Jones, Christopher Harold Edward Former Director · appointed 2013 · resigned 2014
- Chiltington International Limited Former Corporate-secretary · appointed 2013 · resigned 2018
- Fronert, Antje Ruth Former Director · appointed 2004 · resigned 2007
- Frazzita, Bartholomew Louis Former Director · appointed 1996 · resigned 2007
- Soll, Reiner Former Director · appointed 1996 · resigned 2004
- Walther, Paul Former Director · appointed 1996 · resigned 1997
- Eilers, Heinz Wolfgang Herbert, Dr Former Director · appointed 1996 · resigned 2013
- Marshall, Ian Edward Former Director · appointed 1996 · resigned 2013
- Kiverstein, Ivor Former Director · appointed 1996 · resigned 2002
- Page, David William Former Nominee-director · appointed 1996 · resigned 1996
- Salt, David Sidney Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record