Company · Ashford
Chieftain Investments Limited
Chieftain Investments Limited is an active UK company (number 04960036), incorporated 2003, with 2 current directors, Russell Ryan and Stephen Ryan. Source: Companies House, updated 11th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Chieftain Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Joanna Regan 2003-2004 View profile
- Natasha Jane Wells 2003-2003 View profile
- Valerie French 2003-2021 View profile
- James Halligan 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 11/11/2003
- Registered office
- Ashford
- Previous names
- Charles Gregory & CO Limited (until 12/02/2008)
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.
- Russell Ryan
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Chieftain Investments Limited
is controlled by Russell Ryan
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Russell Ryan.
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.
Financials
- Net assets
- £1,377,089
- Cash
- £100
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- Russell Ryan Director · appointed 2004
- Stephen Ryan Director · appointed 2004
Directors past 6 years
- Russell Ryan Director · appointed 2004
- Stephen Ryan Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Russell Ryan Director · appointed 2004
- Stephen Ryan Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04960036
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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