Company Liquidation
Chas Mortimer Limited
Chas Mortimer Limited is a UK company (number 05364968, status: liquidation), incorporated 2005, with 2 current directors, Mark Shelton and Hayley Caroline Shelton. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Charles Summers Mortimer 2005-2020 View profile
- Lorraine Munday 2005-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2005
Ownership
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.
- Charles Summers Mortimer ceased 2020-07-17
75-100% shares · notified 2016-04-30
Group
- Chas Mortimer Limited
is controlled by Charles Summers Mortimer
Evidence
ceased 75-100% shares · notified 2016-04-30, ceased 2020-07-17 · source: Companies House PSC register
Ultimately controlled by Charles Summers Mortimer.
4 other companies in this group
- 10317470 (no longer on the register)
- 10312384 (no longer on the register)
- Woodstock (Kent) Limited
- 09849999 (no longer on the register)
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.
2 directors on the board
- Mark Shelton Director · appointed 2020
- Hayley Caroline Shelton Director · appointed 2020
Directors past 6 years
- Mark Shelton Director · appointed 2020
- Hayley Caroline Shelton Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mark Shelton Director · appointed 2020
- Hayley Caroline Shelton Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05364968
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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