Chelton Defence Communications Limited
Company 04576040 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.
3 directors on the board
- James Burke Director · appointed 2024
- Hannah Louise Bridgeman Director · appointed 2025
- Sarah Louise Wynne Director · appointed 2021
3y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Burke Director · appointed 2024
- Hannah Louise Bridgeman Director · appointed 2025
- Sarah Louise Wynne Director · appointed 2021
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.
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
- Chelton Limited 3 shared directors
- European Antennas Limited 3 shared directors
- Chelton CTS Limited 3 shared directors
Connected through a shared director
- CPI TMD Technologies Limited 1 shared director
- Leach International UK Limited 1 shared director
- TA MFG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04576040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2002 |
| Address | THE CHELTON CENTRE, FOURTH AVENUE, MARLOW, SL7 1TF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Chelton Limited
75-100% shares · notified 2020-10-16
Officers (30)
- George Arthur Secretary · appointed 2025
- Hannah Louise Bridgeman Director · appointed 2025
- James Burke Director · appointed 2024
- Sarah Louise Wynne Director · appointed 2021
Show 26 former officers
- Nicholas Garner Director · appointed 2023 · resigned 2024
- Declan John Waters Director · appointed 2022 · resigned 2023
- Hannah Louise Bridgeman Secretary · appointed 2021 · resigned 2025
- Tracy Maria Jones Director · appointed 2021 · resigned 2022
- Jason Mark Abbott Director · appointed 2021 · resigned 2024
- David Robert Bulley Director · appointed 2021 · resigned 2021
- Philip Andrew Joseph Dyer Secretary · appointed 2020 · resigned 2021
- Matthew Edward Bealey Secretary · appointed 2018 · resigned 2021
- Kahn, Paul Emmanuel, Mr. Director · appointed 2018 · resigned 2020
- Sally Fiona Brooks Secretary · appointed 2015 · resigned 2018
- Robert Anthony Pearson Director · appointed 2015 · resigned 2021
- Thomas Brendan Garvey Director · appointed 2015 · resigned 2016
- Simon Stockdale Secretary · appointed 2014 · resigned 2015
- Simon Harold Stockdale Director · appointed 2014 · resigned 2015
- Daniel Paul Gelston Director · appointed 2013 · resigned 2015
- Kevin Walsh Director · appointed 2013 · resigned 2014
- Kevin Walsh Secretary · appointed 2013 · resigned 2014
- David Ashton Director · appointed 2012 · resigned 2013
- Paul Mccarter Director · appointed 2011 · resigned 2013
- Steven Schaefer Director · appointed 2011 · resigned 2012
- Jeremy Wensinger Director · appointed 2009 · resigned 2011
- Jacqueline Anne Bernadette Kelly Secretary · appointed 2006 · resigned 2013
- Stephen Collier Director · appointed 2002 · resigned 2011
- Geoffrey Charles Cooper Director · appointed 2002 · resigned 2005
- Christopher Martin Barber Secretary · appointed 2002 · resigned 2006
- Paul David Long Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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