Company
Audley Chalfont Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Lewis William Hindes 2014-2015 View profile
- Kevin Anthony Shaw 2014-2021 View profile
- Ian Jens Trinder 2012-2013 View profile
- Paul David Morgan 2012-2022 View profile
- David Edward Driscoll 2012-2015 View profile
- Katherine Elizabeth Rose 2012-2019 View profile
- Nick Sanderson 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2012
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.
- Audley BW Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 - Audley Court Limited ceased 2025-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Audley Chalfont Limited
is controlled by Audley BW Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-07 · source: Companies House PSC register - Audley BW Midco Limited
is controlled by Audley Holdco NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 · source: Companies House PSC register - Audley Holdco NO.2 Limited
is controlled by Audley Court Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-18 · source: Companies House PSC register - Audley Court Limited
is controlled by Malcolm Nicholas Sanderson
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2019-12-17 · source: Companies House PSC register
Ultimately controlled by Malcolm Nicholas Sanderson.
52 other companies in this group
- Audley Care LTD
- Audley Lingfield Grange Limited
- Mayfield Villages Care Limited
- Audley Clevedon Limited
- Audley Willicombe Limited
- Audley Group Developments 2 LTD
- Audley Willicombe Management Limited
- Audley Ellerslie Unitco Limited
- Audley Inglewood Management Limited
- Audley Cobham Unit CO NO2 Limited
- Audley Redwood Management Limited
- Audley Flete Management Limited
- Audley Clevedon Management Limited
- Audley Coopers Hill Limited
- Audley Financial Services Limited
- Audley Stanbridge Earls Management Limited
- Audley Shiplake Meadows Limited
- Audley Care White Horse LTD
- Mayfield Watford Management Limited
- Audley Binswood Management Limited
- Audley ST George's Limited
- Audley Sunningdale Unitco 1 Limited
- Audley Holdco NO.1 Limited
- Mansfield Land Company Limited
- Audley Holdco NO.3 Limited
- Audley Ellerslie Limited
- Audley Homewood Limited
- Audley ST George's Management Limited
- Audley Binswood Limited
- Audley Coopers Hill Management Limited
- Audley Flete Limited
- Audley Shiplake Management Limited
- Audley Stanbridge Earls Limited
- Audley Dormant CO Limited
- Audley Holdco NO.2 Limited
- Audley Ellerslie Management Limited
- Audley Court Management Limited
- Audley Inglewood Limited
- Audley Chalfont Management Limited
- Audley BW Midco Limited
- Audley Court Limited
- Mayfield Villages Limited
- Audley ST Elphins Limited
- Audley Sunningdale Unitco 2 Limited
- Audley ST Elphins Management Limited
- Audley Court Hollins Hall Limited
- Audley Sunningdale Park Limited
- Lawgra (NO.1088) Limited
- Audley Cobham Unit CO NO1 Limited
- Audley Stanbridge Earls Unitco Limited
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.
3 directors on the board
- Malcolm Nicholas Sanderson Director · appointed 2012
- Christian Armstrong Director · appointed 2025
- John William Nettleton Director · appointed 2015
Directors past 6 years
- Malcolm Nicholas Sanderson Director · appointed 2012
- John William Nettleton Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Malcolm Nicholas Sanderson Director · appointed 2012
- Christian Armstrong Director · appointed 2025
- John William Nettleton Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08130168
- Status
- Active
- 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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