Company
Chalfont Court Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Faraz Omar Sultan 2023-2025 View profile
- John Finlay Sharp 2020-2021 View profile
- Alessandro Ricci 2015-2023 View profile
- Frances Boyle 2013-2018 View profile
- Shelley Barody 2012-2015 View profile
- Fatima Koumbarji 2012-2020 View profile
- Glyn John Patrick Abbott 2010-2013 View profile
- Robert John Haddow 2006-2009 View profile
- Michele Harrison 2006-2007 View profile
- Malcolm Jeffrey Kafetz 2006-2015 View profile
- Brenda Naylor 2006-2015 View profile
- Professional Legal Services Limited 2006-2006 View profile
- Preside 2015-2019 View profile
- Keith Arthur Fielder 2009-2015 View profile
- Michael John Bithell 2006-2009 View profile
- Chris Simmons 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2006
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.
- Andrew Nigel Horncastle ceased 2022-09-05
significant influence · notified 2016-10-22
Group
- Chalfont Court Limited
is controlled by Andrew Nigel Horncastle
Evidence
ceased significant influence · notified 2016-10-22, ceased 2022-09-05 · source: Companies House PSC register
Ultimately controlled by Andrew Nigel Horncastle.
8 other companies in this group
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.
5 directors on the board
- Celina Vaswani Director · appointed 2018
- Andrew Nigel Horncastle Director · appointed 2013
- Susan Ann Simpson Director · appointed 2024
- Elizabeth Sullivan Director · appointed 2025
- Rasitha Subodha Leelasena Director · appointed 2020
Directors past 6 years
- Celina Vaswani Director · appointed 2018
- Andrew Nigel Horncastle Director · appointed 2013
- Rasitha Subodha Leelasena Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Elizabeth Sullivan Director · appointed 2025
Portfolio (4)
- Celina Vaswani Director · appointed 2018
- Andrew Nigel Horncastle Director · appointed 2013
- Susan Ann Simpson Director · appointed 2024
- Rasitha Subodha Leelasena Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06007871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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