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Company

Chesterfield Investments (NO.5) Limited

Chesterfield Investments (NO.5) Limited is an active UK company (number 03797043), incorporated 1999. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Chesterfield Investments (NO.5) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Benjamin Keith Giddens 2016-2017 Director View profile
  2. Simon Geoffrey Carter 2015-2017 Director View profile
  3. David Nicholas Gavaghan 2010-2012 Director View profile
  4. Tonianne Dwyer 2006-2010 Director View profile
  5. James Robert Hamilton Stubber 2002-2006 Director View profile
  6. Michael Edward Riley 2001-2002 Director View profile
  7. Adrian Roger Wyatt 1999-2012 Director View profile
  8. Edward Stratford Dugdale 1999-2002 Director View profile
  9. Nigel George Ellis 1999-2007 Director View profile
  10. Nicholas Simon Keith Shattock 1999-2011 Director View profile
  11. Roger Christopher Wingate 1999-1999 Director View profile
  12. Robert Duncan Cossey 1999-1999 Director View profile
  13. David Andrew Henderson Williams 1999-1999 Director View profile
  14. TSD Nominees Limited 1999-1999 Corporate-nominee-director View profile
  15. Frances Victoria Heazell 2016-2026 Secretary View profile
  16. Sandra Judith Odell 2013-2016 Secretary View profile
  17. Susan Elizabeth Dixon 2004-2012 Secretary View profile
  18. Charlotte Ind Eastwood 2002-2004 Secretary View profile
  19. Gail Robson Skeete 1999-2000 Secretary View profile
  20. Paul Hughes 1999-2000 Secretary View profile
  21. Philip Edmund Lindsell 1999-1999 Secretary View profile
  22. TSD Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1999

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.

  • Quintain Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26

Group

  1. Chesterfield Investments (NO.5) Limited is controlled by Quintain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  2. Quintain Limited is controlled by John Patrick Grayken
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Patrick Grayken.

299 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03797043
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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