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Company

Chapelfield Nominee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Nicholas James Montgomery 2021-2025 Director View profile
  2. Harry Desmond Pickering 2021-2022 Director View profile
  3. Divya Jain 2020-2020 Director View profile
  4. Francesca Louise Moffat 2020-2020 Director View profile
  5. Colin Flinn 2019-2020 Director View profile
  6. Thomas Benjamin Rose 2018-2021 Director View profile
  7. Rebecca Mary Sarah Elizabeth Ryman 2018-2019 Director View profile
  8. Rebecca Jane Gates 2018-2021 Director View profile
  9. Dushyant Singh Sangar 2018-2020 Director View profile
  10. Martin David Ellis 2011-2015 Director View profile
  11. Trevor Pereira 2011-2018 Director View profile
  12. Martin Richard Breeden 2011-2018 Director View profile
  13. Jonathan Mark Ainsley 2007-2010 Director View profile
  14. Kathryn Anne Grant 2007-2021 Director View profile
  15. Philip Duncan Wardle 2007-2008 Director View profile
  16. Peter Charles Barton 2006-2006 Director View profile
  17. Caroline Kirby 2005-2011 Director View profile
  18. Richard Malcolm Cable 2005-2006 Director View profile
  19. Kay Elizabeth Chaldecott 2005-2011 Director View profile
  20. Craig Stephen Matheson 2005-2005 Director View profile
  21. Duncan Fraser Andrew Bower 2005-2005 Director View profile
  22. John Conrad Peacock 2002-2005 Director View profile
  23. David Keith Perry 2002-2005 Director View profile
  24. Susan Marsden 2005-2020 Secretary View profile
  25. Thanalakshmi Janandran 2005-2005 Secretary View profile
  26. Neil Christopher Martin 2003-2005 Secretary View profile
  27. Susan Patricia Nicklin 2003-2003 Secretary View profile
  28. Patricia Margaret Davidson 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/2002

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. Chapelfield Nominee Limited is controlled by Chapelfield GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chapelfield GP Limited is controlled by Transpennine Partners (Scot) LP
    Evidence
    active 75-100% shares · notified 2018-01-31 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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

2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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
04373264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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