Company Liquidation
Charles Derby Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Mitchell Dean 2020-2024 View profile
- Andrew Bernard Thompson 2019-2020 View profile
- Darren William John Sharkey 2019-2020 View profile
- Lloyd Andrew Nunn 2013-2019 View profile
- Anna Catherine Bartholomew 2013-2022 View profile
- William George Sheldon 2011-2014 View profile
- Roger Anthony Lane 2011-2019 View profile
- Christopher David Fautley 2011-2022 View profile
- Alan Roy Pearson 2011-2021 View profile
- Adam Chambers 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2011
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.
- Christopher David Fautley ceased 2019-02-14
25-50% shares · notified 2016-06-01 - Quilter Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
Group
- Charles Derby Group Limited
is controlled by Christopher David Fautley
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2019-02-14 · source: Companies House PSC register
Ultimately controlled by Christopher David Fautley.
11 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
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
Directors past 6 years
- Stephen Charles Gazard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Charles Gazard Director · appointed 2020
- Stuart James Geard Director · appointed 2024
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
- 07670555
- Status
- Liquidation
- 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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