Company · Winkleigh
Chimney Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robert David Pocock 2007-2019 View profile
- Gareth Harold Down 2007-2020 View profile
- Foot Anstey Sargent Secretarial Limited 2007-2007 View profile
- Foot Anstey Sargent Incorporations Limited 2007-2007 View profile
- Foot Anstey Secretarial Limited 2007-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 20/04/2007
- Registered office
- Winkleigh
- Previous names
- Barncrest NO. 234 Limited (until 16/07/2007)
Ownership
Owned by (2) 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.
- Katherine Ruth Baker
25-50% shares, 25-50% voting · notified 2023-02-28 - Gareth Harold Down ceased 2020-09-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Chimney Holdings Limited
is controlled by Katherine Ruth Baker
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-28 · source: Companies House PSC register
Ultimately controlled by Katherine Ruth Baker.
1 other company 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.
Financials
- Net assets
- £160,135
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Andrew John Baker Director · appointed 2007
- Allan John Vodden Director · appointed 2007
- Katherine Ruth Baker Director · appointed 2023
Directors past 6 years
- Andrew John Baker Director · appointed 2007
- Allan John Vodden Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Katherine Ruth Baker Director · appointed 2023
Portfolio (2)
- Andrew John Baker Director · appointed 2007
- Allan John Vodden Director · appointed 2007
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
- 06221105
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data