Company
Chiswell Finance Limited
Chiswell Finance Limited is an active UK company (number 03531999), incorporated 1998, with 1 current director, Simon Robert Maclachlan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Chiswell Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Martin Sanderson 2008-2025 View profile
- Tillex Facilities Limited 2004-2008 View profile
- Charles Napier Menzies Wilson 2002-2007 View profile
- Bernard Vince Rowe 1998-2003 View profile
- Richard James Squire 1998-2003 View profile
- GC Company Services LTD 2007-2013 View profile
- Julie Maria Brown 2004-2007 View profile
- Lydaco Nominees Limited 1998-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/1998
Ownership
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.
- Trackelite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- Chiswell Finance Limited
is controlled by Trackelite Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register - Trackelite Limited
is controlled by Michael Thomas Gwynfor Paynter
Evidence
active significant influence, significant influence (firm) · notified 2023-09-20 · source: Companies House PSC register
Ultimately controlled by Michael Thomas Gwynfor Paynter.
5 other companies in this group
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
- Total assets
- -£202,471
- Cash
- £3,394
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Simon Robert Maclachlan Director · appointed 2025
Left in the last 12 months
- Martin Sanderson Director · appointed 2008 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03531999
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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