Chetwood Financial Limited
Company 09964966 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.
8 directors on the board
- Paul Jonathan Noble Director · appointed 2025
- Philip Anthony Jenks Director · appointed 2024
- Ian Martin Lonergan Director · appointed 2023
- Robert William Pomphrett Director · appointed 2025
- Charles Simon Lewis Allsop Director · appointed 2021
- Duncan Henry Martin Director · appointed 2020
- Mark Damian Stuart Foulsham Director · appointed 2025
- Rajan Kapoor Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Philip Anthony Jenks Director · appointed 2024
- Ian Martin Lonergan Director · appointed 2023
- Robert William Pomphrett Director · appointed 2025
Portfolio (5)
- Paul Jonathan Noble Director · appointed 2025
- Charles Simon Lewis Allsop Director · appointed 2021
- Duncan Henry Martin Director · appointed 2020
- Mark Damian Stuart Foulsham Director · appointed 2025
- Rajan Kapoor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Emer Daly Director · appointed 2017 · resigned 2025
- Michael Thomas Bracken Director · appointed 2020 · resigned 2025
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
- Yobota Limited 2 shared directors
- CHL Mortgages for Intermediaries Limited 2 shared directors
Connected through a shared director
- Octopus Investments Limited 1 shared director
- Blue Waters Residents Association LTD. 1 shared director
- Keyenable Limited 1 shared director
- Noble Properties Croyde LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09964966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2016 |
| Address | CHETWOOD FINANCIAL LTD ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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 Ray Mielczarek ceased 2017-09-08
25-50% shares · notified 2016-11-02 - Mark Richard Jenkinson ceased 2017-09-08
25-50% shares · notified 2016-11-02 - confirmed: also a director of this company - Shropshire Holdings Limited ceased 2019-09-08
75-100% shares · notified 2017-09-08 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arrowsmiths NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05 - Yobota Limited
75-100% shares · notified 2022-03-01 - CHL Mortgages for Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20
Officers (26)
- Rajan Kapoor Director · appointed 2025
- Mark Damian Stuart Foulsham Director · appointed 2025
- Robert William Pomphrett Director · appointed 2025
- Paul Jonathan Noble Director · appointed 2025
- Philip Anthony Jenks Director · appointed 2024
- Ian Martin Lonergan Director · appointed 2023
- Charles Simon Lewis Allsop Director · appointed 2021
- Duncan Henry Martin Director · appointed 2020
Show 18 former officers
- Christopher Daniels Director · appointed 2020 · resigned 2023
- Michael Thomas Bracken Director · appointed 2020 · resigned 2025
- Louise Joanne Taylor Secretary · appointed 2018 · resigned 2021
- Christopher David Davis Director · appointed 2018 · resigned 2019
- Mark Richard Jenkinson Director · appointed 2018 · resigned 2022
- Nicholas Stephen Fisher Director · appointed 2018 · resigned 2021
- John Easton Gill Director · appointed 2018 · resigned 2021
- John Lowe Director · appointed 2017 · resigned 2017
- Emer Daly Director · appointed 2017 · resigned 2025
- Martin Hagerty Director · appointed 2017 · resigned 2018
- Wantling, Stephen Paul, Mr. Director · appointed 2017 · resigned 2017
- Matthew John Symonds Director · appointed 2017 · resigned 2024
- Alan Ronald Cook Director · appointed 2017 · resigned 2023
- Andrew Ray Mielczarek Director · appointed 2017 · resigned 2024
- Andrea Katherine Hodgson Director · appointed 2017 · resigned 2017
- Alan Watkin Jarman Director · appointed 2016 · resigned 2019
- Christopher Stuart Blampey Director · appointed 2016 · resigned 2017
- Deborah Jane Mielczarek Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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