Chartwell Finance Holdings LTD
Company 07586398 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chartwell International LTD 1 shared director
- Pharmaspace (Aylesbury) Limited 1 shared director
- Colva Tech LTD 1 shared director
- ZRC Holdings Limited 1 shared director
- Stampout LTD 1 shared director
- In Play Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07586398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2011 |
| Address | 8 VICEROY HOUSE MOUNTBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Zrc Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust - Mr Dominic Mcanaspie ceased 2016 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ridgewall Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Dominic Mcanaspie Director · appointed 2011
Show 3 former officers
- Mark Bonnamy Director · appointed 2011 · resigned 2019
- Alexander Tillisch Director · appointed 2011 · resigned 2019
- Dominic Mcanaspie Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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