Company
Chilton Court LTD
Chilton Court LTD is an active UK company (number 03599426), incorporated 1998, with 3 current directors including Clive Mackrell and Matthew Parrish Birks. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 14
- Richard Paul O'Callaghan 2022-2023 View profile
- Barbara Giddings Hudson 2021-2023 View profile
- Philip Walker 2021-2024 View profile
- Terence Bryan 2021-2022 View profile
- Steven Jameson 2015-2021 View profile
- David Stanley Fell 2014-2022 View profile
- Angela Patricia Fell 2011-2022 View profile
- William Joseph Biddulph 2005-2011 View profile
- Graham Arthur Jeffrey 2005-2015 View profile
- Anne Ingham 2005-2022 View profile
- Harry Hiatt 2005-2007 View profile
- Thomas Wilfred Gerald Ingham 2005-2005 View profile
- Derek Keith Harman 1998-2005 View profile
- Shantilal Manji 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1998
Ownership
Owned by (4) 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.
- Matthew Parrish Birks
significant influence · notified 2022-07-26 - David Stanley Fell ceased 2022-01-18
significant influence · notified 2016-04-06 - Anne Ingham ceased 2022-07-26
significant influence · notified 2016-04-06 - Steven Jameson ceased 2021-11-19
significant influence · notified 2016-04-06
Group
- Chilton Court LTD
is controlled by Matthew Parrish Birks
Evidence
active significant influence · notified 2022-07-26 · source: Companies House PSC register
Ultimately controlled by Matthew Parrish Birks.
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
- £49,497
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
3 directors on the board
- Matthew Parrish Birks Director · appointed 2022
- Dennis Nolan Director · appointed 2022
- Clive Mackrell Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Matthew Parrish Birks Director · appointed 2022
- Dennis Nolan Director · appointed 2022
- Clive Mackrell Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03599426
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 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