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Company

Chalvington Holdings Limited

Chalvington Holdings Limited is an active UK company (number 07880820), incorporated 2011, with 1 current director, Paul James Bradford. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Chalvington Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Neil Wilson 2025-2026 Director View profile
  2. Claire Michelle Baker 2019-2025 Director View profile
  3. Melvyn Baker 2011-2025 Director View profile
  4. Lauren Vania Baker 2011-2025 Director View profile
  5. James Neil Wilson 2025-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2011

Ownership

Owned by (4) 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.

  • Melvyn Baker ceased 2025-03-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Claire Michelle Baker ceased 2019-08-29
    25-50% shares, 25-50% voting · notified 2019-04-12 - confirmed: also a director of this company
  • Claire Michelle Baker ceased 2025-03-14
    25-50% shares, 25-50% voting · notified 2021-12-14 - confirmed: also a director of this company
  • Southern Communications Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
  • 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

  1. Chalvington Holdings Limited is controlled by Melvyn Baker
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-14 · source: Companies House PSC register

Ultimately controlled by Melvyn Baker.

6 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 95Professional services 6Property 5Dormant 2Finance 2

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.

Sources

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

Record details
Company number
07880820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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