Chalmers HB Limited
Company 04233537 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.
6 directors on the board
- Philip Ballan Whitfield Director · appointed 2001
- Anthony Philip Paine Director · appointed 2001
- Jake Jukes Director · appointed 2015
- David Carson Winter Director · appointed 2002
- Caroline Frances Bannell Director · appointed 2010
- Paul John Dix Director · appointed 2010
Directors past 6 years
- Philip Ballan Whitfield Director · appointed 2001
- Anthony Philip Paine Director · appointed 2001
- Jake Jukes Director · appointed 2015
- David Carson Winter Director · appointed 2002
- Caroline Frances Bannell Director · appointed 2010
- Paul John Dix Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Caroline Frances Bannell Director · appointed 2010
Portfolio (5)
- Philip Ballan Whitfield Director · appointed 2001
- Anthony Philip Paine Director · appointed 2001
- Jake Jukes Director · appointed 2015
- David Carson Winter Director · appointed 2002
- Paul John Dix Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Chalmers HB Audit LTD 2 shared directors
- Mendip Bookkeeping LTD 2 shared directors
Connected through a shared director
- 59 City Road Flat Management Limited 1 shared director
- Health Behaviour Group 1 shared director
- Jakke Yacht & Villa Stylists LTD 1 shared director
- Wimbleball Sailing Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04233537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mendip Bookkeeping LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17
Officers (10)
- Jake Jukes Director · appointed 2015
- Caroline Frances Bannell Director · appointed 2010
- Paul John Dix Director · appointed 2010
- David Carson Winter Director · appointed 2002
- Sandra Jane Paine Secretary · appointed 2001
- Philip Ballan Whitfield Director · appointed 2001
- Anthony Philip Paine Director · appointed 2001
Show 3 former officers
- Robert George Vowles Director · appointed 2002 · resigned 2016
- Dale Nicholas Parsons Director · appointed 2001 · resigned 2002
- Peter Ballan Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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