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
Network
The large node is Chapman's of Sevenoaks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Edward James Lakeman 2025-2025 View profile
- John Andrew Lakeman 2025-2025 View profile
- Thomas Anthony Lambeth 2022-2025 View profile
- Jonathan Mcginn 2022-2024 View profile
- Nicholas Kevin King 2022-2023 View profile
- Darren Mark Glock 2005-2025 View profile
- Ronald Ernest Peacham 1997-2005 View profile
- Keith Robert Chapman 2004-2005 View profile
- Kay Amanda Peacham 2002-2004 View profile
- Simon Ford 1997-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | -£1,442,107 |
| 2025-11-30 | Not 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
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2025
- George James Theze Director · appointed 2024
- David Theze Director · appointed 2007
- Keith Robert Chapman Director · appointed 1997
- Victoria Townsend Director · appointed 2025
Directors past 6 years
- David Theze Director · appointed 2007
- Keith Robert Chapman Director · appointed 1997
First-time vs portfolio directors
Portfolio (6)
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2025
- George James Theze Director · appointed 2024
- David Theze Director · appointed 2007
- Keith Robert Chapman Director · appointed 1997
- Victoria Townsend Director · appointed 2025
Left in the last 12 months
- Edward James Lakeman Director · appointed 2025 · resigned 2025
- John Andrew Lakeman Director · appointed 2025 · resigned 2025
- Darren Mark Glock Director · appointed 2005 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data