Chesterfield Group Limited
Company 05133654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- James Roger Stevenson Director · appointed 2004
- Alan Jay Kaufman Director · appointed 2012
- Christopher Andrew Zoidis Director · appointed 2012
Directors past 6 years
- James Roger Stevenson Director · appointed 2004
- Alan Jay Kaufman Director · appointed 2012
- Christopher Andrew Zoidis Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- James Roger Stevenson Director · appointed 2004
- Alan Jay Kaufman Director · appointed 2012
- Christopher Andrew Zoidis Director · appointed 2012
Left in the last 12 months
- David Howard Griffiths Director · appointed 2004 · resigned 2026
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.
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
- H.W. Kaufman Group London Limited 3 shared directors
- Lochain Patrick Holdings Limited 2 shared directors
- Lochain Patrick Limited 2 shared directors
- Node International LTD 2 shared directors
Connected through a shared director
- Lochain Patrick Insurance Brokers LTD 1 shared director
- Burns & Wilcox Global Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05133654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2004 |
| Address | 30 ST MARY AXE ST. MARY AXE, 8TH FLOOR, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- H.W. Kaufman Group London Limited
75-100% shares · notified 2017-05-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Burns & Wilcox Global Solutions Limited
75-100% shares · notified 2017-01-24 - Cranbrook Underwriting Limited
75-100% shares · notified 2025-09-01
Officers (14)
- Alan Jay Kaufman Director · appointed 2012
- Christopher Andrew Zoidis Director · appointed 2012
- James Roger Stevenson Director · appointed 2004
Show 11 former officers
- Daniel Thomas Muldowney Director · appointed 2012 · resigned 2020
- Stephen David Bottley Director · appointed 2005 · resigned 2007
- Gary Mark Hirst Director · appointed 2004 · resigned 2014
- Andrew Thacker Director · appointed 2004 · resigned 2025
- David Howard Griffiths Director · appointed 2004 · resigned 2026
- Alan John Mcgraw Director · appointed 2004 · resigned 2018
- Joanna Buckenham Director · appointed 2004 · resigned 2012
- David Benjamin Williams Secretary · appointed 2004 · resigned 2025
- Nicholas Simon Barry Gould Nominee-director · appointed 2004 · resigned 2004
- David Anthony Saint John Coupe Nominee-director · appointed 2004 · resigned 2004
- Inlaw Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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