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Company

Chelton Defence Communications Limited

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

Network

The large node is Chelton Defence Communications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Nicholas Garner 2023-2024 Director View profile
  2. Declan John Waters 2022-2023 Director View profile
  3. Tracy Maria Jones 2021-2022 Director View profile
  4. Jason Mark Abbott 2021-2024 Director View profile
  5. David Robert Bulley 2021-2021 Director View profile
  6. Paul Emmanuel Kahn 2018-2020 Director View profile
  7. Robert Anthony Pearson 2015-2021 Director View profile
  8. Thomas Brendan Garvey 2015-2016 Director View profile
  9. Simon Harold Stockdale 2014-2015 Director View profile
  10. Daniel Paul Gelston 2013-2015 Director View profile
  11. Kevin Walsh 2013-2014 Director View profile
  12. David Ashton 2012-2013 Director View profile
  13. Paul Mccarter 2011-2013 Director View profile
  14. Steven Schaefer 2011-2012 Director View profile
  15. Jeremy Wensinger 2009-2011 Director View profile
  16. Stephen Collier 2002-2011 Director View profile
  17. Geoffrey Charles Cooper 2002-2005 Director View profile
  18. Paul David Long 2002-2009 Director View profile
  19. Hannah Louise Bridgeman 2021-2025 Secretary View profile
  20. Philip Andrew Joseph Dyer 2020-2021 Secretary View profile
  21. Matthew Edward Bealey 2018-2021 Secretary View profile
  22. Sally Fiona Brooks 2015-2018 Secretary View profile
  23. Simon Stockdale 2014-2015 Secretary View profile
  24. Kevin Walsh 2013-2014 Secretary View profile
  25. Jacqueline Anne Bernadette Kelly 2006-2013 Secretary View profile
  26. Christopher Martin Barber 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/2002

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. Chelton Defence Communications Limited is controlled by Chelton Limited
    Evidence
    active 75-100% shares · notified 2020-10-16 · source: Companies House PSC register
  2. Chelton Limited is controlled by Transdigm European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Transdigm European Holdings Limited.

6 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.

3 directors on the board

3y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Professional services 9Dormant 7Manufacturing 7Finance 3Retail 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.

Sources

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

Record details
Company number
04576040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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