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Company · London

Chapmanbdsp Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 14

  1. Neil Howard Bradley 2017-2022 Director View profile
  2. Matthew Thurston 2015-2023 Director View profile
  3. Sinisa Stankovic 2012-2016 Director View profile
  4. John Perry 2012-2017 Director View profile
  5. Klaus Bode 2012-2017 Director View profile
  6. John Stephen Biscoe 2010-2023 Director View profile
  7. Adrian Charles Gray 2010-2014 Director View profile
  8. Colin David Lewis 2008-2010 Director View profile
  9. David Stephen Fox 2007-2010 Director View profile
  10. John William Bathurst 2003-2010 Director View profile
  11. Roger William Hamon Lestrange Chapman 2003-2010 Director View profile
  12. Timothy David Sadka 2003-2003 Director View profile
  13. Kenneth Grant Hunt 2006-2011 Secretary View profile
  14. James Holman Thomas Chatfield 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/07/2003
Registered office
London
Previous names
Chapman Bathurst Holdings Limited (until 26/05/2016)

Ownership

Owned by (4) 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.

  • Raymond Charles Upjohn
    25-50% voting · notified 2016-04-06
  • Ian Hall Duncombe
    25-50% voting · notified 2016-04-06
  • Klaus Bode ceased 2017-10-26
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • John Perry ceased 2017-10-27
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Chapmanbdsp Holdings Limited is controlled by Raymond Charles Upjohn
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Raymond Charles Upjohn.

2 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.

Financials

Net assets
£2,836,812
Total assets
£1,433,082
Cash
£625,012
Employees
1.45
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,023

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£2,836,812
2025-09-30Not reported£2,836,812

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

12.3y median 10.3y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04818269
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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