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Company · St. Austell

Chapman's of Sevenoaks Limited

Wholesale of other food, including fish, crustaceans and molluscs

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Edward James Lakeman 2025-2025 Director View profile
  2. John Andrew Lakeman 2025-2025 Director View profile
  3. Thomas Anthony Lambeth 2022-2025 Director View profile
  4. Jonathan Mcginn 2022-2024 Director View profile
  5. Nicholas Kevin King 2022-2023 Director View profile
  6. Darren Mark Glock 2005-2025 Director View profile
  7. Ronald Ernest Peacham 1997-2005 Director View profile
  8. Keith Robert Chapman 2004-2005 Secretary View profile
  9. Kay Amanda Peacham 2002-2004 Secretary View profile
  10. Simon Ford 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of other food, including fish, crustaceans and molluscs
Incorporated
23/09/1997
Registered office
St. Austell

Ownership

Owned by (3) 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.

  • David Theze ceased 2025-04-05
    25-50% shares · notified 2016-07-01
  • Keith Robert Chapman ceased 2025-04-05
    50-75% shares, 50-75% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Ocean Fish Group Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2025-04-05

Group

  1. Chapman's of Sevenoaks Limited is controlled by David Theze
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2025-04-05 · source: Companies House PSC register

Ultimately controlled by David Theze.

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.

Financials

Net assets
-£1,442,107
Total assets
-£1,427,126
Cash
£19,040
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported-£1,442,107
2025-11-30Not reported-£1,442,107

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

8.8y median 1.9y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Agriculture 7Retail and trade 7Manufacturing 3Mining 2Transport 2Finance 1Professional services 1

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
03438466
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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