Chapman's of Sevenoaks Limited
Company 03438466 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chapmans Fish Brokers Limited 3 shared directors
- Ocean Fish (Wholesale) Limited 2 shared directors
- Ocean Fish (Retail) Limited 2 shared directors
- W. Stevenson & Sons Limited 2 shared directors
- Chapmans Home Delivery Limited 2 shared directors
- Ocean Fleet (SW) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03438466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1997 |
| Address | 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, PL26 8LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ocean Fish Group Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr David Theze ceased 2025 British
ownership of shares 25-50% - Mr Keith Robert Chapman ceased 2025 British
ownership of shares 50-75% voting rights 50-75%
Officers (16)
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2025
- Victoria Townsend Director · appointed 2025
- George James Theze Director · appointed 2024
- David Theze Director · appointed 2007
- Keith Robert Chapman Director · appointed 1997
Show 10 former officers
- Edward James Lakeman Director · appointed 2025 · resigned 2025
- John Andrew Lakeman Director · appointed 2025 · resigned 2025
- Thomas Anthony Lambeth Director · appointed 2022 · resigned 2025
- Jonathan Mcginn Director · appointed 2022 · resigned 2024
- Nicholas Kevin King Director · appointed 2022 · resigned 2023
- Darren Mark Glock Director · appointed 2005 · resigned 2025
- Keith Robert Chapman Secretary · appointed 2004 · resigned 2005
- Kay Amanda Peacham Secretary · appointed 2002 · resigned 2004
- Ronald Ernest Peacham Director · appointed 1997 · resigned 2005
- Simon Ford Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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