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Company

13 Chapter House Management Company Limited

13 Chapter House Management Company Limited is an active UK company (number 08676108), incorporated 2013, with 3 current directors including Andrew Howard Smith and Bryn Ray. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 13 Chapter House Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Tracey Jayne Wallace 2013-2022 Director View profile
  2. Stephan Ducharme 2013-2025 Director View profile
  3. Richard Fry 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/2013

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.

  • Calum Usher Forrest
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Bryn Ray
    25-50% shares, 25-50% voting · notified 2022-09-08
  • Tracey Jayne Wallace ceased 2022-09-08
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stephan Ducharme ceased 2025-06-27
    25-50% shares, 25-50% voting · notified 2016-04-06
  • 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. 13 Chapter House Management Company Limited is controlled by Calum Usher Forrest
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Calum Usher Forrest.

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.

Financials

Net assets
£3
Total assets
£3
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.2y median 4.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
08676108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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