Company
Tilstone Chesterfield Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Davinia Elaine Smith 2025-2026 View profile
- Luca Lelli 2024-2025 View profile
- Adam Golebiowski 2024-2025 View profile
- Andrew Charles Bird 2020-2024 View profile
- Neil William Kirton 2020-2024 View profile
- Aimee Joan Geraldine Pitman 2020-2024 View profile
- Bjorn Dominic Hobart 2015-2020 View profile
- Petrina Marie Austin 2015-2020 View profile
- Henry Bell Franklin 2014-2020 View profile
- Colin Richard Godfrey 2014-2020 View profile
- Stephen Paul Smith 2013-2015 View profile
- Sir Richard Wilson Jewson 2013-2015 View profile
- Mark Glenn Bridgman Shaw 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2012
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.
- ICG FMC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - Tritax BIG BOX Reit PLC ceased 2020-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tilstone Chesterfield Limited
is controlled by ICG FMC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 · source: Companies House PSC register - ICG FMC Limited
is controlled by ICG PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICG PLC.
84 other companies in this group
- ABP 1 Limited
- 07825371
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- ICG Longbow Development Debt Limited
- Wise Living Homes Limited
- Exeter Airport Fuel Services Limited
- ICG Longbow Senior Debt I GP Limited
- Bluegroup Propco Limited
- Elmo Bidco Limited
- ICG Longbow Senior NO. 3 LP
- Regional & City Airports Limited
- ICG EFV MLP GP Limited
- ICG MF 2003 NO.1 EGP 2 Limited
- ICG RF 2008 EGP Limited
- Regional & City Airports (Investments) Limited
- Exeter and Devon Airport Limited
- Iraf Triumph LTD
- Newincco 1400 Limited
- Intermediate Capital Investments Limited
- 10532711
- SO305652
- Travel Norwich Airport Limited
- Norwich Airport Limited
- Elmo Midco Limited
- OC427634
- Norwich Airport Fuel Services Limited
- Regional & City Airports Group Limited
- Imperial Park Bournemouth Limited
- Direct Ferries (Group) Limited
- SC530301
- ICG EF 2006 EGP 2 Limited
- ICG MF 2003 NO.3 EGP 1 Limited
- Longbow Real Estate Capital LLP
- ICG MF 2003 NO.3 EGP 2 Limited
- 07088419
- Omniport Limited
- Luna Investment Topco Limited
- Templus UK II Limited
- 06751103
- ICG FMC Limited
- ICG Enterprise CO-Investment GP Limited
- Direct Ferries Limited
- Exeter III Birmingham Limited
- Legislator 1364 Limited
- ICG Global Investment UK Limited
- ICG Asset Management Limited
- Elmo Holdco Limited
- Triumph Business Park Management CO. Limited
- ICG CO-Investment 2024 Plus 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
- David Alexander Cope Director · appointed 2026
- Jonathan Kudzanai Muteera Director · appointed 2025
- Daniel Michael Kerry Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Alexander Cope Director · appointed 2026
- Jonathan Kudzanai Muteera Director · appointed 2025
- Daniel Michael Kerry Director · appointed 2025
Left in the last 12 months
- Davinia Elaine Smith Director · appointed 2025 · resigned 2026
- Luca Lelli Director · appointed 2024 · resigned 2025
- Adam Golebiowski Director · appointed 2024 · resigned 2025
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
- 08215014
- 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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