Chas 2013 Limited

Company 08466203 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

2.4y median 2.4y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Professional services 3Tech and media 3Business services 2Dormant 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.

Related organisations

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Dragon UK Holdco Limited 2 shared directors
Dragon UK Midco 1 Limited 2 shared directors
Dragon UK Midco 2 Limited 2 shared directors
Dragon UK Bidco Limited 2 shared directors

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

Company details

Number	08466203
Status	Active
Type	Private Limited Company
Incorporated	28/03/2013
Address	CIVIC CENTRE, LONDON ROAD, MORDEN, SURREY, SM4 5DX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

84130 - Regulation of and contribution to more efficient operation of businesses

Ownership - persons with significant control (2)

Chaplin Acquisitions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
London Borough of Merton ceased
ownership of shares 75-100%

Officers (19)

James, Sam Secretary · appointed 2025
Jackson, Timothy David Director · appointed 2025
Lane, Hite Colby Director · appointed 2023
Mcsherry, Jane Elizabeth Former Director · appointed 2022 · resigned 2023
Kershaw, Roger Jonathan, Mr. Former Director · appointed 2022 · resigned 2022
Brunt, Michael Arthur, Councillor Former Director · appointed 2022 · resigned 2023
James, Cathryn Elizabeth Former Director · appointed 2021 · resigned 2022
Lakhani, Bindi Former Director · appointed 2021 · resigned 2023
Singh, Kamaljit Kaur Former Director · appointed 2020 · resigned 2023
Hepworth, Peter Hamby, Mr. Former Director · appointed 2020 · resigned 2023
Bailey, Carol Elaine, Ms. Former Director · appointed 2020 · resigned 2023
Steevens, Nick Paul, Mr. Former Director · appointed 2020 · resigned 2021
Morgan, John, Mr. Former Director · appointed 2019 · resigned 2023
LEE, Christopher John Former Director · appointed 2017 · resigned 2022
Mckinnon, Ian Alistair Ellis Former Director · appointed 2016 · resigned 2025
Thomsen, Fiona Former Director · appointed 2013 · resigned 2019
Ellis, Sophie Abigail Former Director · appointed 2013 · resigned 2019
Holland, Caroline Former Director · appointed 2013 · resigned 2017
Heath, Philip James Former Director · appointed 2013 · resigned 2013

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

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