Company
Chesterford Park (Nominee) Limited
Chesterford Park (Nominee) Limited is an active UK company (number 10679532), incorporated 2017, with 4 current directors including Tim Russell and Imogen Catherine Lingard Ebbs. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Edward Goodwin 2021-2023 View profile
- John Osborn 2018-2021 View profile
- Gary Brian Sherwin 2018-2021 View profile
- Nicola Anne Wittman 2017-2024 View profile
- John Paul Christian Anderton 2017-2018 View profile
- Andrew Charles Appleyard 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2017
Ownership
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.
- Chesterford Park (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20
Group
- Chesterford Park (Nominee) Limited
is controlled by Chesterford Park (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-20 · source: Companies House PSC register - Chesterford Park (General Partner) Limited
is controlled by Aviva Investors UK Fund Services Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2023-04-28 · source: Companies House PSC register - Aviva Investors UK Fund Services Limited
is controlled by Aviva Investors Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Investors Holdings Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
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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.
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.
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
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10679532
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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