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Chilworth Grange Limited

Chilworth Grange Limited is an active UK company (number 04136699), incorporated 2001, with 5 current directors including Mary Louise Ritchie and Denise Moran. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. Andrew James Ritchie 2017-2025 Director View profile
  2. Dr Michael Christopher Moran 2010-2025 Director View profile
  3. Robert Dennis Harrop 2010-2011 Director View profile
  4. Nils Bjorn Oskar Waktare 2006-2025 Director View profile
  5. Kulbir Kaur Khela 2006-2008 Director View profile
  6. Nina Bjorlo Lundekvam 2006-2010 Director View profile
  7. Kay Frances Wood 2006-2009 Director View profile
  8. Kevin John Cresswell 2005-2016 Director View profile
  9. Jonathan Michael Athawes 2005-2012 Director View profile
  10. John Anthony Dent 2004-2004 Director View profile
  11. Julian Quartertmain 2001-2004 Director View profile
  12. Denise Moran 2012-2025 Secretary View profile
  13. Penny Athawes 2005-2012 Secretary View profile
  14. Andrew Charles Robert Turner 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2001

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.

  • Denise Moran ceased 2025-07-29
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Andrew James Ritchie ceased 2025-07-28
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Jasbir Punia ceased 2025-12-15
    significant influence · notified 2025-07-28 - confirmed: also a director of this company
  • Mary Louise Ritchie ceased 2025-12-15
    significant influence · notified 2025-07-28

Group

  1. Chilworth Grange Limited is controlled by Denise Moran
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2025-07-29 · source: Companies House PSC register

Ultimately controlled by Denise Moran.

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

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

5 directors on the board

9.3y median 10.7y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Property 4Finance 1Health and social care 1Retail 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04136699
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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