Company · Chesterfield
Chesterfield Waterside Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- John Burrows 2012-2017 View profile
- Russell, Raymond William, Councillor 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/05/2006
- Registered office
- Chesterfield
Ownership
Owned by (3) 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.
- Peter David Swallow
significant influence · notified 2017-05-30 - confirmed: also a director of this company - Laver Regeneration Limited
25-50% shares · notified 2016-05-30 - Bolsterstone Group Limited
25-50% shares · notified 2025-06-23
Group
- Chesterfield Waterside Limited
is controlled by Peter David Swallow
Evidence
active significant influence · notified 2017-05-30 · source: Companies House PSC register
Ultimately controlled by Peter David Swallow.
30 other companies in this group
- 05665131
- Ecostessey Park Management Limited
- Chesterfield Waterfront Limited
- 05665133
- West BAR Square Management Company Limited
- 07903033
- Clumber Residential Limited
- Bolsterstone (Number Fourteen) Limited
- Bolsterstone (Number Twelve) Limited
- 05665129
- Peta (Holdings) LTD
- Canal Road Urban Village Limited
- Blackbirch Limited
- 06771241
- 03888296
- Bolsterstone (Number Nine) Limited
- 03888246
- Brookline Shoreham Street Limited
- 11718848
- Chesterfield Waterside (Community) Management Company Limited
- Markle Limited
- Bolsterstone (Number Thirteen) Limited
- 05665130
- 03623199
- Bolsterstone Group Limited
- 05665132
- Chesterfield Waterside (Phase 1) Management Company Limited
- Urbo Regeneration Limited
- 03623108
- Urbo Life Limited
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.
Financials
- Net assets
- -£405,595
- Cash
- £1,478
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Peter David Swallow Director · appointed 2006
- Patricia Anne Gilby Director · appointed 2017
Directors past 6 years
- Peter David Swallow Director · appointed 2006
- Patricia Anne Gilby Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Patricia Anne Gilby Director · appointed 2017
Portfolio (1)
- Peter David Swallow Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05831688
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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