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Who leads it
Previous officers 5
- Jon Pennells 2022-2024 View profile
- Yannis Prodromou 1999-2025 View profile
- Andrew Jonathan Baker 1999-2021 View profile
- Neil David Pettit 1999-2021 View profile
- Ian Charles Trayton 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1999
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.
- Neil David Pettit ceased 2021-12-16
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Yannis Prodromou ceased 2021-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Abbey Sales and Lettings LTD
75-100% shares · notified 2025-08-18 - Chiltern Holdings Limited ceased 2025-08-18
75-100% shares, 75-100% voting · notified 2021-12-16
Group
- Chilterns Limited
is controlled by Neil David Pettit
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-12-16 · source: Companies House PSC register
Ultimately controlled by Neil David Pettit.
6 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.
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.
2 directors on the board
- George William Aves Director · appointed 2025
- Robert Charles Love Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- George William Aves Director · appointed 2025
- Robert Charles Love Director · appointed 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
- 03765201
- 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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