Chesterford Park (General Partner) Limited
Company 10678741 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Adrian Stephen Webb Director · appointed 2017
- Tim Russell Director · appointed 2023
- Richard Peter Auty Director · appointed 2017
- Imogen Catherine Lingard Ebbs Director · appointed 2021
6.6y median 6.9y
average tenure
9.2y
longest tenure
Directors past 6 years
- Adrian Stephen Webb Director · appointed 2017
- Richard Peter Auty Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Adrian Stephen Webb Director · appointed 2017
- Tim Russell Director · appointed 2023
- Richard Peter Auty Director · appointed 2017
- Imogen Catherine Lingard Ebbs Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Dormant 18Finance 9Property 7Business services 4Construction 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Chesterford Park (Nominee) Limited 4 shared directors
- Aspire (CRP) Limited 2 shared directors
- Aspire (CRP) General Partner Limited 2 shared directors
Connected through a shared director
- Norwich Union (Shareholder GP) Limited 1 shared director
- Stonebridge Cross Management Limited 1 shared director
- Rugby Radio Station (Nominee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10678741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2017 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Aviva Investors UK Fund Services Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2023-04-28 - Aspire (CRP) General Partner Limited
25-50% shares, 25-50% voting · notified 2023-04-28 - Norwich Union (Shareholder GP) Limited ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chesterford Park (Nominee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20
Officers (11)
- Tim Russell Director · appointed 2023
- Imogen Catherine Lingard Ebbs Director · appointed 2021
- Adrian Stephen Webb Director · appointed 2017
- Richard Peter Auty Director · appointed 2017
Show 7 former officers
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- John Osborn Director · appointed 2018 · resigned 2021
- Gary Brian Sherwin Director · appointed 2018 · resigned 2021
- Nicola Anne Wittman Director · appointed 2017 · resigned 2024
- Eudes Michel Maurice Berthelot Director · appointed 2017 · resigned 2018
- John Paul Christian Anderton Director · appointed 2017 · resigned 2018
- Andrew Charles Appleyard Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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