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Who leads it
- Melissa HendryDirector · since 2023
- Sonia PotterDirector · since 2023
- Caireen MitchellDirector · since 2023
- Nicole Dhalia WilliamsDirector · since 2022
- Soumick DeyDirector · since 2022
- Conal Patrick ShieldsDirector · since 2022
- Markieu Saphiatou HaydenDirector · since 2022
- Andrew Gordon CroftsDirector · since 2014
- Matthew Jolyon RobertsDirector · since 2014
Previous officers 11
- Virginia Sarah Marshall 2017-2022 View profile
- Amanda Jane Compton 2016-2017 View profile
- Rosalind Ann Sandell 2016-2023 View profile
- Nicholas Thomas Dry 2016-2022 View profile
- Gordon Hodge Smith 2014-2022 View profile
- Jane Linda Fairbourn 2014-2016 View profile
- Timothy John Eyton-Jones 2014-2014 View profile
- Patricia Farrelly 2014-2018 View profile
- Mark Anthony Southworth 2014-2019 View profile
- Susan Catherine Beaman 2014-2016 View profile
- Gillian Lesley Gandolfo 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2014
Ownership
Owned by (5) 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.
- Andrew Gordon Crofts
significant influence · notified 2022-09-01 - Soumick Dey
significant influence · notified 2022-09-01 - Matthew Jolyon Roberts
significant influence · notified 2022-09-01 - Nicole Dhalia Williams
significant influence · notified 2022-09-01 - Gordon Hodge Smith ceased 2022-08-31
significant influence · notified 2016-07-28
Group
- Chta Limited
is controlled by Andrew Gordon Crofts
Evidence
active significant influence · notified 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Andrew Gordon Crofts.
1 other company in this group
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
- £11,868
- Total assets
- £12,494
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
9 directors on the board
- Andrew Gordon Crofts Director · appointed 2014
- Melissa Hendry Director · appointed 2023
- Nicole Dhalia Williams Director · appointed 2022
- Sonia Potter Director · appointed 2023
- Caireen Mitchell Director · appointed 2023
- Soumick Dey Director · appointed 2022
- Matthew Jolyon Roberts Director · appointed 2014
- Conal Patrick Shields Director · appointed 2022
- Markieu Saphiatou Hayden Director · appointed 2022
Directors past 6 years
- Andrew Gordon Crofts Director · appointed 2014
- Matthew Jolyon Roberts Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Andrew Gordon Crofts Director · appointed 2014
- Melissa Hendry Director · appointed 2023
- Nicole Dhalia Williams Director · appointed 2022
- Sonia Potter Director · appointed 2023
- Caireen Mitchell Director · appointed 2023
- Matthew Jolyon Roberts Director · appointed 2014
- Conal Patrick Shields Director · appointed 2022
Portfolio (2)
- Soumick Dey Director · appointed 2022
- Markieu Saphiatou Hayden Director · appointed 2022
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09150453
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data