A. S. Chappell & SON LTD.
Company 04381000 Active
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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.
2 directors on the board
- Heidi Alison Wild Director · appointed 2014
- Paul Cecil Wild Director · appointed 2014
12.3y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Heidi Alison Wild Director · appointed 2014
- Paul Cecil Wild Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Heidi Alison Wild Director · appointed 2014
- Paul Cecil Wild Director · appointed 2014
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04381000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2002 |
| Address | CHEYNE LODGE, LEVEN ROAD, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Owned by (2) 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.
- Heidi Alison Wild
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Paul Cecil Wild
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (4)
- Heidi Alison Wild Director · appointed 2014
- Paul Cecil Wild Director · appointed 2014
Show 2 former officers
- June Marlene Chappell Director · appointed 2002 · resigned 2014
- Anthony Smith Chappell Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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