The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cheale Group Limited

Company 05108659 Active

Connected board network

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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.

3 directors on the board

13.1y median 10y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Agriculture 1Construction 1Dormant 1Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number05108659
StatusActive
TypePrivate Limited Company
Incorporated21/04/2004
AddressORCHARD FARM, LITTLE WARLEY, BRENTWOOD, ESSEX, CM13 3EN
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

70100 - Activities of head offices

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.

  • Paul Cheale ceased 2023-01-17
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Joseph Thomas Cheale ceased 2021-11-22
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Marcus Andrew Cheale ceased 2023-01-17
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Adam Harry Joseph Cheale ceased 2023-01-17
    25-50% shares, 25-50% voting · notified 2021-11-22

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 01033544
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cheale Employee Services LLP
    50-75% voting (LLP) · notified 2016-04-06
  • Surrey Downs Golf Club Limited
    significant influence · notified 2016-04-06
  • 01211955 ceased 2023-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 00988767 ceased 2023-01-17
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
  • 00428653 ceased 2023-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cheale Meats Limited ceased 2023-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (6)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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