Chatsworth Investments Limited
Company 03312226 Liquidation
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.
1 directors on the board
- Daniel Tristan Lilley Director · appointed 2016
Directors past 6 years
- Daniel Tristan Lilley Director · appointed 2016
Left in the last 12 months
- Mark Edward Pepper Director · appointed 2007 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Experian Nominees Limited 1 shared director
- Experian Corporate Services Limited 1 shared director
- Experian Europe and Middle East Limited 1 shared director
- Experian US Holdings Unlimited 1 shared director
- Experian International Unlimited 1 shared director
- GUS Holdings Unlimited 1 shared director
Deterministic, from public records.
Company details
| Number | 03312226 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/01/1997 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| 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.
- Experian Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Experian Corporate Services Limited ceased 2026-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Miller Cedar Nottingham Management Limited ceased 2025-12-01
25-50% shares · notified 2016-04-06
Officers (17)
- Sarah Roberta Henry Secretary · appointed 2024
- Daniel Tristan Lilley Director · appointed 2016
Show 15 former officers
- Antony Jonathan Ward Barnes Director · appointed 2012 · resigned 2023
- Ronan Hanna Secretary · appointed 2010 · resigned 2024
- Paul Alan Atkinson Director · appointed 2008 · resigned 2022
- Alice Read Secretary · appointed 2008 · resigned 2010
- Mark Edward Pepper Director · appointed 2007 · resigned 2026
- Karen Julia Greenwood Secretary · appointed 2004 · resigned 2026
- Paul Graeme Cooper Director · appointed 2004 · resigned 2016
- Bernard John Neville Secretary · appointed 1997 · resigned 2004
- Eric Malcolm Barnes Director · appointed 1997 · resigned 2004
- David Alan Tyler Director · appointed 1997 · resigned 2008
- Daniel Peltz Director · appointed 1997 · resigned 2001
- David Hinchley Secretary · appointed 1997 · resigned 2005
- Donald Harrop Secretary · appointed 1997 · resigned 1997
- Jonathan Ronald Kropman Director · appointed 1997 · resigned 1997
- Pailex Corporate Services Limited Corporate-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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