Company · Manchester
Chilli IT LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Chilli IT LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Victoria Louise Thornton-West 2022-2024 View profile
- Andrew Charles Weir 2015-2024 View profile
- Richard Anthony Warren 2004-2024 View profile
- Thomas Stephen Wilkins 2003-2024 View profile
- Stan Wilkins 2003-2003 View profile
- Craig Aston 2024-2024 View profile
- Robert Haydn Parry 2003-2014 View profile
- Haydn Parry 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 12/11/2003
- Registered office
- Manchester
Ownership
Owned by (5) 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.
- Thomas Stephen Wilkins ceased 2024-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Anthony Warren ceased 2024-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Charles Weir ceased 2024-05-15
significant influence · notified 2016-04-06 - Victoria Louise Thornton-West ceased 2022-03-28
significant influence · notified 2022-03-28 - Celerity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15
Group
- Chilli IT LTD
is controlled by Thomas Stephen Wilkins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-15 · source: Companies House PSC register
Ultimately controlled by Thomas Stephen Wilkins.
1 other company 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.
4 directors on the board
- Edward Arthur Brookes Director · appointed 2025
- Michael John Gowen Director · appointed 2024
- Craig Aston Director · appointed 2024
- Graeme Douglas Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Edward Arthur Brookes Director · appointed 2025
- Michael John Gowen Director · appointed 2024
- Craig Aston Director · appointed 2024
- Graeme Douglas Smith Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04960982
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data