Chiltern Vital Berkeley LTD
Company 09241494 Active
Connected board network
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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
- Gary John Fielding Director · appointed 2024
- Christopher Gerald Turner Director · appointed 2024
- CéCile Parker Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gary John Fielding Director · appointed 2024
- Christopher Gerald Turner Director · appointed 2024
- CéCile Parker Director · appointed 2024
Left in the last 12 months
- Jonathan Richard Burley Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CEP Teesside Biomass Limited 2 shared directors
- NLA Europe Limited 2 shared directors
- Chiltern Management Group Limited 2 shared directors
- Chiltern Vital Group LTD 2 shared directors
- Chiltern Vital Berkeley Holdings LTD 2 shared directors
- Vital Energi (Port Clarence) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09241494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2014 |
| Address | CENTURY HOUSE, ROMAN ROAD, BLACKBURN, BB1 2LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Chiltern Vital Berkeley Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Officers (19)
- Stewart John Mckechnie Secretary · appointed 2025
- Gary John Fielding Director · appointed 2024
- Christopher Gerald Turner Director · appointed 2024
- CéCile Parker Director · appointed 2024
Show 15 former officers
- Jonathan Richard Burley Director · appointed 2024 · resigned 2026
- Judith Elizabeth Sharon Saunderson Director · appointed 2022 · resigned 2024
- Peter Richard Barrett Director · appointed 2022 · resigned 2024
- Bright, Louise, Dr Director · appointed 2021 · resigned 2024
- Ian James Woolf Director · appointed 2021 · resigned 2024
- Carly Murdoch-Dyson Director · appointed 2020 · resigned 2024
- David Richard Andrew Merrett Director · appointed 2020 · resigned 2024
- David John Hagg Director · appointed 2018 · resigned 2020
- John Ronald Huggett Director · appointed 2018 · resigned 2020
- Stephen Andrew Marston Director · appointed 2014 · resigned 2020
- Andrew Kevin Slaney Director · appointed 2014 · resigned 2020
- Kevin John Hamblin Director · appointed 2014 · resigned 2024
- Sharon Louise Glover Secretary · appointed 2014 · resigned 2024
- Moyra Pascoe Director · appointed 2014 · resigned 2018
- Martin Ewart Jones Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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