The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chilcott & Company Limited

Company 08880947 Active

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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.

2
directors on the board
12.4y median 12.4y
average tenure
12.4y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 1Professional services 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

Number08880947
StatusActive
TypePrivate Limited Company
Incorporated07/02/2014
AddressPENYRHEOL FARM CWMDU, NR. CRICKHOWELL, POWYS, NP8 1RS
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

47820 - Retail sale via stalls and markets of textiles, clothing and footwear47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (1)

  • Dame Amelia Chilcott Fawcett British,American
    ownership of shares 75-100%

Officers (4)

  • Fawcett, Amelia Chilcott, Dame Director · appointed 2014
  • Frost, Sarah Henrietta Director · appointed 2014
  • Gamman, Charlotte Adrienne Former Director · appointed 2014 · resigned 2022
  • Suter, Susannah Peta Former Director · appointed 2014 · resigned 2024

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

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