The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chatburn Tyas Limited

Company 08321682 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9.7y median 13.6y
average tenure
13.6y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 4Business services 1Dormant 1Education 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08321682
StatusActive
TypePrivate Limited Company
Incorporated06/12/2012
AddressMONKSWEIR 66 COLWYN AVENUE, RHOS ON SEA, COLWYN, LL28 4NN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

  • Mrs Susan Margaret Wolfendale British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Clive Edmund Wolfendale British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Richard Geoffrey Wolfendale British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Wolfendale, Richard Geoffrey Director · appointed 2024
  • Wolfendale, Clive Edmund Director · appointed 2012
  • Wolfendale, Susan Margaret Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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