Company · Chester
Chaperhome LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Michael Dermot Neligan 2024-2025 View profile
- Stephen Barrie O'Brien 2022-2025 View profile
- Richard Kay 2017-2021 View profile
- Sarah Jayne Murphy 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 27/02/2017
- Registered office
- Chester
Ownership
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 Martin Kay
significant influence · notified 2023-09-23 - Richard Kay ceased 2023-09-23
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-27 - confirmed: also a director of this company - Sarah Jayne Murphy ceased 2019-12-20
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-27 - confirmed: also a director of this company
Group
- Chaperhome LTD
is controlled by Andrew Martin Kay
Evidence
active significant influence · notified 2023-09-23 · source: Companies House PSC register
Ultimately controlled by Andrew Martin Kay.
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
- Total assets
- -£84,985
- Cash
- £46,362
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
5 directors on the board
- Sally Ann Kay Director · appointed 2021
- Emma Louise Kay Director · appointed 2021
- Andrew Martin Kay Director · appointed 2021
- Ross Biscoe Director · appointed 2021
- Anthony David Kay Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Ross Biscoe Director · appointed 2021
- Anthony David Kay Director · appointed 2022
Portfolio (3)
- Sally Ann Kay Director · appointed 2021
- Emma Louise Kay Director · appointed 2021
- Andrew Martin Kay Director · appointed 2021
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
- 10641845
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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