Chaptre Holdings Limited
Company 09912280 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.
5 directors on the board
- Theodore Roger Louis Rohou Director · appointed 2024
- Morten Eskild Friehling Director · appointed 2024
- Christopher Brian Waples Director · appointed 2024
- David Jensen Director · appointed 2018
- Adrian William Jones Director · appointed 2025
Directors past 6 years
- David Jensen Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Theodore Roger Louis Rohou Director · appointed 2024
- Morten Eskild Friehling Director · appointed 2024
- Christopher Brian Waples Director · appointed 2024
- David Jensen Director · appointed 2018
- Adrian William Jones Director · appointed 2025
Also govern a charity
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
- MGT Teesside Limited 5 shared directors
- Chaptre Finance PLC 5 shared directors
- PKA Teesrep Holding (UK) Limited 2 shared directors
Connected through a shared director
- Cero Generation Limited 1 shared director
- Vanadium Holdco Limited 1 shared director
- Hwnda Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09912280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Chaptre Investments Limited
25-50% shares · notified 2016-04-06 - PKA Teesrep Holding (UK) Limited
25-50% shares · notified 2016-08-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chaptre Finance PLC
75-100% shares · notified 2016-04-06 - MGT Teesside Limited
75-100% shares · notified 2016-08-10
Officers (16)
- Adrian William Jones Director · appointed 2025
- Theodore Roger Louis Rohou Director · appointed 2024
- Christopher Brian Waples Director · appointed 2024
- Morten Eskild Friehling Director · appointed 2024
- David Jensen Director · appointed 2018
Show 11 former officers
- Matthew John Edgar Director · appointed 2020 · resigned 2024
- Adam Cade Nancarrow Director · appointed 2019 · resigned 2020
- Andrew Horsley Clifford Hartley Director · appointed 2018 · resigned 2020
- Jens Christian Clausen Director · appointed 2017 · resigned 2024
- Ulrik Pallisoe Bornoe Director · appointed 2016 · resigned 2017
- Matthew James Spencer Booth Director · appointed 2016 · resigned 2024
- Kasper Hansen Director · appointed 2016 · resigned 2021
- Olivia Ann Shepherd Secretary · appointed 2015 · resigned 2016
- Mark Jonathan Dooley Director · appointed 2015 · resigned 2018
- Helen Louise Everitt Secretary · appointed 2015 · resigned 2016
- Mark Dening Bradshaw Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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