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Company · Croydon

Chartwell International LTD

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chartwell International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Robert Colin Mason 2008-2015 Director View profile
  2. Dominic Mcanaspie 2019-2019 Secretary View profile
  3. Alexander Tillisch 2015-2019 Secretary View profile
  4. Poundmore LTD 2008-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
30/09/2008
Registered office
Croydon
Previous names
CC Systems (UK) Limited (until 29/02/2024)

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.

  • In Play Capital LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17
  • Ridgewall Limited ceased 2019-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • ZRC Holdings Limited ceased 2024-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31

Group

  1. Chartwell International LTD is controlled by In Play Capital LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 · source: Companies House PSC register
  2. In Play Capital LTD is controlled by Dominic Mcanaspie
    Evidence
    active significant influence · notified 2024-06-27 · source: Companies House PSC register

Ultimately controlled by Dominic Mcanaspie.

21 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.

2 directors on the board

6.6y median 6.6y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7Tech and media 5Business services 3Finance 2Construction 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06711912
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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