Chilli IT LTD
Company 04960982 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silverstring LTD 4 shared directors
- Celerity Limited 4 shared directors
- Celerity Topco Limited 4 shared directors
- Celerity (Scotland) Limited 4 shared directors
- Association of British Choral Directors 1 shared director
- CFO Support Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04960982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2003 |
| Address | C/O CELERITY LTD 10TH FLOOR, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Celerity Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Stephen Wilkins ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Richard Anthony Warren ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Charles Weir ceased 2024 British
significant influence or control - Mrs Victoria Louise Thornton-West ceased 2022 British
significant influence or control
Officers (13)
- Edward Arthur Brookes Director · appointed 2025
- Alison Alexander Secretary · appointed 2024
- Michael John Gowen Director · appointed 2024
- Craig Aston Director · appointed 2024
- Graeme Douglas Smith Director · appointed 2024
Show 8 former officers
- Craig Aston Secretary · appointed 2024 · resigned 2024
- Victoria Louise Thornton-West Director · appointed 2022 · resigned 2024
- Andrew Charles Weir Director · appointed 2015 · resigned 2024
- Richard Anthony Warren Director · appointed 2004 · resigned 2024
- Robert Haydn Parry Secretary · appointed 2003 · resigned 2014
- Thomas Stephen Wilkins Director · appointed 2003 · resigned 2024
- Haydn Parry Secretary · appointed 2003 · resigned 2003
- Stan Wilkins Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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