Otterden Management Limited
Company 04945978 Active
Connected board network
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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
- Philip Markham Chesterfield Director · appointed 2015
- Victoria Mary Faux Chesterfield Director · appointed 2021
Directors past 6 years
- Philip Markham Chesterfield Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Philip Markham Chesterfield Director · appointed 2015
- Victoria Mary Faux Chesterfield Director · appointed 2021
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.
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
- Chesterfield Property Investments Limited 2 shared directors
- General Asset Management Bond CO 1 LTD 2 shared directors
- UBO Limited 2 shared directors
Connected through a shared director
- General Asset Management Limited 1 shared director
- Ruscombe Management Limited 1 shared director
- General Asset Management UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04945978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2003 |
| Address | MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, RH16 1XJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Philip Markham Chesterfield
25-50% shares, 25-50% voting · notified 2016-04-06 - Fenella Victoria Faux Chesterfield
50-75% shares, 50-75% voting · notified 2025-10-28 - Markham James Chesterfield ceased 2024-09-30
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mill Green House Limited
25-50% shares, 25-50% voting · notified 2022-02-09
Officers (5)
- Victoria Mary Faux Chesterfield Director · appointed 2021
- Philip Markham Chesterfield Director · appointed 2015
Show 3 former officers
- Jemima Chesterfield Director · appointed 2020 · resigned 2024
- Markham James Chesterfield Director · appointed 2003 · resigned 2020
- Susan Chesterfield Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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