Company · London
Chapelfield Residential Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Nicholas James Montgomery 2021-2025 View profile
- Harry Desmond Pickering 2021-2022 View profile
- Divya Jain 2020-2020 View profile
- Francesca Louise Moffat 2020-2020 View profile
- Kathryn Anne Grant 2020-2021 View profile
- Colin Flinn 2019-2020 View profile
- Thomas Benjamin Rose 2018-2021 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2018-2019 View profile
- Rebecca Jane Gates 2018-2021 View profile
- Dushyant Singh Sangar 2018-2020 View profile
- Barbara Gibbes 2017-2018 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Peter Weir 2011-2014 View profile
- Hugh Michael Ford 2011-2018 View profile
- Martin David Ellis 2010-2015 View profile
- Trevor Pereira 2010-2018 View profile
- Dr Edward Matthew Giles Roberts 2010-2018 View profile
- Loraine Woodhouse 2008-2010 View profile
- Caroline Kirby 2005-2011 View profile
- Peter Charles Barton 2004-2006 View profile
- Richard Malcolm Cable 2002-2008 View profile
- Peter Colin Badcock 2002-2005 View profile
- John George Abel 2002-2005 View profile
- Aidan Christopher Smith 2002-2008 View profile
- Kay Elizabeth Chaldecott 2002-2011 View profile
- Susan Marsden 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 01/02/2002
- Registered office
- London
- Previous names
- Intu Chapelfield Residential Limited (until 17/10/2022)
CSC Chapelfield Residential Limited (until 01/03/2013)
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.
- Chapelfield GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Group
- Chapelfield Residential Limited
is controlled by Chapelfield GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - Chapelfield GP Limited
is controlled by Transpennine Partners (Scot) LP
Evidence
active 75-100% shares · notified 2018-01-31 · source: Companies House PSC register - Transpennine Partners (Scot) LP
is controlled by Transpennine GP (Scot) Limited Liability Partnership
Evidence
active right to appoint and remove person · notified 2021-11-02 · source: Companies House PSC register - Transpennine GP (Scot) Limited Liability Partnership
is controlled by Schroder Real Estate Investment Management Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-29 · source: Companies House PSC register - Schroder Real Estate Investment Management Limited
is controlled by Schroder Investment Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Investment Management Limited
is controlled by Schroder International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register - Schroder International Holdings Limited
is controlled by Schroder Administration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Schroder Administration Limited
is controlled by Schroders PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Schroders PLC.
156 other companies in this group
- Schroder Pension Management Limited
- Schroders Capital Private Equity UK Limited
- EEM II L.P.
- Schroders Capital Private Equity US IV L.P.
- Cazenove NEW Europe Staff Interest Limited
- Chapelfield Nominee Limited
- Sshf Holding Company 2 Limited
- Transpennine GP (Scot) Limited Liability Partnership
- Rutherford Estates Management Limited
- Algonquin Management Partners (UK) LTD
- Angle Property (Headley Court) LLP
- AAF II L.P.
- 07564841
- TMC I L.P.
- Schroders Capital Private Equity Global Innovation Viii L.P.
- Schroder Adveq Real Assets Harvested Resources L.P.
- SC-SA CO-Invest Opportunities 2018 L.P.
- Schroders Capital WPP Global Private Equity III L.P.
- The Lexicon Management Company Limited
- Cresta II L.P.
- 08525862
- OC419782
- The Self Storage Company South East Limited
- Columbus Capital Management LLP
- Rutherford Cancer Care Limited
- Relf Partnership II LLP
- Cresta L.P.
- Schroders Capital WPP Global Private Equity II L.P.
- Bkms L.P.
- Schroders Capital WPP Global Private Equity I L.P.
- J. Henry Schroder Wagg & CO. Limited
- Schroders Capital Private Equity Europe VI L.P.
- Schroder International Holdings Limited
- Schroders Capital UK Self Storage GP LLP
- Schroder Wealth International Holdings Limited
- Schroders Capital Private Equity UK Innovation L.P.
- SALĂVE 2017 L.P.
- Sand Aire (Client) 1 Nominees Limited
- Gatwick Hotel Feeder GP LLP
- Wilmersdorf Secondary L.P.
- OC425722
- Relf Audley Retirement Living LLP
- Schroders Capital Multi Private Credit L.P.
- Seput Holdings Limited
- Schroder Investment Management North America Limited
- Tmco I L.P.
- Schroder Private Assets Holdings Limited
- Schroders Capital Private Equity Global Innovation VII L.P.
- Sand Aire (Client) 5 Nominees Limited
- Angle Property (RLP Shepperton) LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04365043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data