BY Chelmer (Holdings) Limited
Company 05494495 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.
2 directors on the board
- Natalia Poupard Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2022
2.4y median 2.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Natalia Poupard Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2022
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.
Professional services 13Health and social care 9Business services 8Finance 8Construction 3Property 2Utilities 2Dormant 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.
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
- BY NOM Limited 2 shared directors
- BY Chelmer PLC 2 shared directors
Connected through a shared director
- Metier Healthcare Limited 1 shared director
- Metier Holdings Limited 1 shared director
- Ivybridgelink 1 shared director
- Annes Gate Property PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05494495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2005 |
| Address | 8 WHITE OAK SQUARE LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Infrared Infrastructure Yield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BY NOM Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BY Chelmer PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Natalia Poupard Director · appointed 2025
- Katherine Victoria Morgan Director · appointed 2022
Show 18 former officers
- Andrew Brian Deacon Director · appointed 2024 · resigned 2025
- Alasdair Campbell Director · appointed 2022 · resigned 2023
- James Christopher Heath Director · appointed 2018 · resigned 2024
- Elena Giorgiana Wegener Director · appointed 2013 · resigned 2021
- Luc Desplanques Director · appointed 2012 · resigned 2012
- Stephen Howard Mcdonald Director · appointed 2012 · resigned 2012
- Simon David Phipps Director · appointed 2011 · resigned 2012
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Philip Miller Secretary · appointed 2008 · resigned 2009
- David John Carr Director · appointed 2008 · resigned 2012
- Lionel Marie Michel Christolomme Director · appointed 2008 · resigned 2012
- Yann Paul Le Saux Director · appointed 2007 · resigned 2011
- Louisa Jane Jenkinson Secretary · appointed 2005 · resigned 2008
- Pascal Minault Director · appointed 2005 · resigned 2008
- Bruno Albert Bodin Director · appointed 2005 · resigned 2012
- Bryn David Murray Jones Director · appointed 2005 · resigned 2007
- Sebastien Pochon Director · appointed 2005 · resigned 2008
- Sebastian Pejoan Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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