Chesterfield Property Investments Limited
Company 03269962 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.
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
- Philip Markham Chesterfield Director · appointed 1996
- Fenella Victoria Faux Chesterfield Director · appointed 2020
- Victoria Mary Faux Chesterfield Director · appointed 1996
Directors past 6 years
- Philip Markham Chesterfield Director · appointed 1996
- Fenella Victoria Faux Chesterfield Director · appointed 2020
- Victoria Mary Faux Chesterfield Director · appointed 1996
First-time vs portfolio directors
Portfolio (3)
- Philip Markham Chesterfield Director · appointed 1996
- Fenella Victoria Faux Chesterfield Director · appointed 2020
- Victoria Mary Faux Chesterfield Director · appointed 1996
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
- UBO Limited 3 shared directors
- Otterden Management Limited 2 shared directors
- General Asset Management Bond CO 1 LTD 2 shared directors
Connected through a shared director
- General Asset Management Limited 1 shared director
- Ruscombe Management Limited 1 shared director
- General Asset Management UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03269962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1996 |
| Address | GREYSTONE FARM HIGH HURSTWOOD, CHILLIES LANE, UCKFIELD, TN22 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Philip Markham Chesterfield
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Victoria Mary Faux Chesterfield ceased 2018-06-11
significant influence · notified 2016-04-06 - Markham James Chesterfield ceased 2025-06-18
25-50% shares (trust), 25-50% voting (trust) · notified 2023-03-14 - Victoria Mary Faux Chesterfield ceased 2025-10-29
25-50% shares (trust), 25-50% voting (trust) · notified 2025-06-18 - Fenella Victoria Faux Chesterfield ceased 2026-04-29
25-50% shares, 25-50% voting · notified 2025-10-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accredo Group Limited
25-50% shares, 25-50% voting · notified 2023-03-14 - General Asset Management Bond CO 1 LTD
25-50% shares, 25-50% voting · notified 2023-03-14
Officers (4)
- Fenella Victoria Faux Chesterfield Director · appointed 2020
- Philip Markham Chesterfield Director · appointed 1996
- Victoria Mary Faux Chesterfield Director · appointed 1996
Show 1 former officer
- Marriotts Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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