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Company

Chelton CTS Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Chelton CTS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nicholas Garner 2023-2024 Director View profile
  2. Declan John Waters 2022-2023 Director View profile
  3. Tracy Maria Jones 2021-2022 Director View profile
  4. Jason Mark Abbott 2021-2024 Director View profile
  5. David Robert Bulley 2021-2021 Director View profile
  6. Matthew Edward Bealey 2020-2021 Director View profile
  7. Phillip Andrew Joseph Dyer 2020-2021 Director View profile
  8. Dr Shaun Doherty 2020-2020 Director View profile
  9. Gerhard Du Plessis 2019-2020 Director View profile
  10. Kenneth John Morrison 2019-2020 Director View profile
  11. Louise John Rabjohns 2019-2019 Director View profile
  12. Lyn Carol Colloff 2018-2019 Director View profile
  13. Robert Anthony Pearson 2010-2019 Director View profile
  14. Dr Vincent John Mifsud 2008-2011 Director View profile
  15. Geoffrey Charles Cooper 2003-2005 Director View profile
  16. Paul David Long 2003-2010 Director View profile
  17. David Andrew Wilson 2002-2003 Director View profile
  18. Frederick John Cahill 2001-2008 Director View profile
  19. Dr Thomas Robert Rowbotham 2001-2003 Director View profile
  20. John Christopher Hibbert 2000-2002 Director View profile
  21. David Ball 2000-2003 Director View profile
  22. Professor Michael Thomas Wright 2000-2003 Director View profile
  23. Sir David Evan Naunton Davies 2000-2003 Director View profile
  24. Sir Alan Walter Rudge 2000-2003 Director View profile
  25. Christopher Paul Newton Perks 2000-2002 Director View profile
  26. Hannah Louise Bridgeman 2021-2025 Secretary View profile
  27. Gerhard Du Plessis 2019-2020 Secretary View profile
  28. John Mervyn George 2011-2018 Secretary View profile
  29. Joseph Edward Fewtrell 2003-2011 Secretary View profile
  30. Christopher Martin Barber 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2000

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.

Group

  1. Chelton CTS Limited is controlled by Chelton Limited
    Evidence
    active 75-100% shares · notified 2020-10-16 · source: Companies House PSC register
  2. Chelton Limited is controlled by Transdigm European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Transdigm European Holdings Limited.

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.

3 directors on the board

3y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 12Manufacturing 7Dormant 4Finance 3Retail and trade 1

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
04044609
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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