Chelverton Asset Management Limited
Company 03429348 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelverton Asset Management Holdings Limited 4 shared directors
- Chelverton Group Holdings Limited 4 shared directors
- Chelverton UK Growth Opportunities PLC 2 shared directors
- Investment Company PLC(the) 1 shared director
- Ceps PLC. 1 shared director
- Chelverton Growth Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03429348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1997 |
| Address | 11 LAURA PLACE, BATH, BA2 4BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chelverton Asset Management Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Colinette Holdings Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Alastair Frame Rae Director · appointed 2023
- Saunders, Timothy, Mr. Director · appointed 2021
- David Robert Taylor Director · appointed 2014
- Vivien Elizabeth Langford Secretary · appointed 2011
- David Alistair Horner Director · appointed 1997
Show 6 former officers
- Mark Edward Thistlethwayte Director · appointed 2008 · resigned 2013
- Geoffrey Charles Martin Secretary · appointed 2005 · resigned 2011
- Ian Paul Martin Director · appointed 1998 · resigned 2008
- Mogul Financial Limited Corporate-secretary · appointed 1998 · resigned 2005
- Thomas, John Alan, Sir Director · appointed 1998 · resigned 2005
- B S Secretarial Limited Corporate-nominee-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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