Chelverton Asset Management Holdings Limited
Company 07315931 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chelverton Asset Management Limited 4 shared directors
- Chelverton Group Holdings Limited 4 shared directors
- Ceps PLC. 2 shared directors
- Chelverton UK Growth Opportunities PLC 2 shared directors
- Signature Fabrics Holdings Limited 2 shared directors
- Investment Company PLC(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07315931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2010 |
| Address | 11 LAURA PLACE, BATH, BA2 4BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Chelverton Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Alistair Horner ceased 2024 British
voting rights 50-75% right to appoint and remove directors - Mrs Mary Catherine Horner ceased 2024 English
voting rights 50-75% right to appoint and remove directors - Mr Thomas Horner ceased 2024 British
voting rights 50-75% right to appoint and remove directors - Mr Harry Roy Horner ceased 2024 British
voting rights 50-75% right to appoint and remove directors
Officers (11)
- Alastair Frame Rae Director · appointed 2024
- David Robert Taylor Director · appointed 2024
- Saunders, Timothy, Mr. Director · appointed 2024
- Vivien Elizabeth Langford Director · appointed 2014
- David Alistair Horner Director · appointed 2011
Show 6 former officers
- Tom Alistair Horner Director · appointed 2017 · resigned 2024
- Harry Roy Horner Director · appointed 2017 · resigned 2024
- Caroline Mary Watson Director · appointed 2017 · resigned 2024
- Mary Catherine Horner Secretary · appointed 2014 · resigned 2024
- Tyrolese (Directors) Limited Corporate-director · appointed 2010 · resigned 2011
- Richard Thomas Christopher Lane Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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