Chapelfield GP Limited
Company 03920512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Peter Lowe Director · appointed 2025
- Matthew Richard Baddeley Director · appointed 2022
2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Lowe Director · appointed 2025
- Matthew Richard Baddeley Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Nicholas James Montgomery Director · appointed 2021 · 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.
Property 11
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chapelfield Residential Limited 2 shared directors
- Chapelfield Nominee Limited 2 shared directors
Connected through a shared director
- Storage (Midlands) LTD 1 shared director
- Somerford Booths Hall Management Limited 1 shared director
- Scre Services Limited 1 shared director
- Storage (Leeds) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03920512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Transpennine Partners (Scot) LP
75-100% shares · notified 2018-01-31 - Intu Shopping Centres PLC ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chapelfield Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chapelfield Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Officers (36)
- Peter Lowe Director · appointed 2025
- Matthew Richard Baddeley Director · appointed 2022
- Altum Secretaries Limited Corporate-secretary · appointed 2020
Show 33 former officers
- Nicholas James Montgomery Director · appointed 2021 · resigned 2025
- Harry Desmond Pickering Director · appointed 2021 · resigned 2022
- Maurice Moses Director · appointed 2020 · resigned 2021
- Divya Jain Director · appointed 2020 · resigned 2020
- Francesca Louise Moffat Director · appointed 2020 · resigned 2020
- Colin Flinn Director · appointed 2019 · resigned 2020
- Thomas Benjamin Rose Director · appointed 2018 · resigned 2021
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2019
- Rebecca Jane Gates Director · appointed 2018 · resigned 2021
- Dushyant Singh Sangar Director · appointed 2018 · resigned 2020
- Martin David Ellis Director · appointed 2011 · resigned 2015
- Trevor Pereira Director · appointed 2011 · resigned 2018
- Martin Richard Breeden Director · appointed 2011 · resigned 2018
- Jonathan Mark Ainsley Director · appointed 2007 · resigned 2010
- Kathryn Anne Grant Director · appointed 2007 · resigned 2021
- Philip Duncan Wardle Director · appointed 2007 · resigned 2008
- Peter Charles Barton Director · appointed 2006 · resigned 2006
- Caroline Kirby Director · appointed 2005 · resigned 2011
- Susan Marsden Secretary · appointed 2005 · resigned 2020
- Richard Malcolm Cable Director · appointed 2005 · resigned 2006
- Kay Elizabeth Chaldecott Director · appointed 2005 · resigned 2011
- Craig Stephen Matheson Director · appointed 2005 · resigned 2005
- Duncan Fraser Andrew Bower Director · appointed 2005 · resigned 2005
- Thanalakshmi Janandran Secretary · appointed 2005 · resigned 2005
- Neil Christopher Martin Secretary · appointed 2003 · resigned 2005
- Susan Patricia Nicklin Secretary · appointed 2003 · resigned 2003
- John Conrad Peacock Director · appointed 2002 · resigned 2005
- David Keith Perry Director · appointed 2002 · resigned 2005
- Robin Graham Caven Director · appointed 2000 · resigned 2005
- Alison Louise Gough Director · appointed 2000 · resigned 2003
- George Ian Macloy Cockburn Director · appointed 2000 · resigned 2002
- Patricia Margaret Davidson Secretary · appointed 2000 · resigned 2003
- Derryn Sue Arthur Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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