Chilmark Estates Limited
Company 05224264 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Archetype Property LTD 1 shared director
- Positive Ecology LTD 1 shared director
- Antler Investments LTD 1 shared director
- Orchard & Stone LTD 1 shared director
- White Pelican LTD 1 shared director
- Synergy Funding LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05224264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2004 |
| Address | ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Chilbourne Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew David Wardall ceased 2022 British
ownership of shares 25-50% - Mr Ian Frankland Hepburn ceased 2022 British
ownership of shares 25-50% - Reedrent Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Barnaby William Hunter Director · appointed 2026
Show 7 former officers
- James George Murphy Director · appointed 2025 · resigned 2026
- Matthew Martin Slane Director · appointed 2022 · resigned 2026
- Peter Laurence Murphy Director · appointed 2022 · resigned 2025
- Ian Frankland Hepburn Director · appointed 2016 · resigned 2022
- Rita Elizabeth Wardall Secretary · appointed 2005 · resigned 2005
- Rachael Mary Wardall Secretary · appointed 2004 · resigned 2011
- Andrew David Wardall Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record