Chaptre Greenco Holdings Limited
Company 10974030 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.
2 directors on the board
- Samuel Andrew Newman Director · appointed 2025
- Andrew Horsley Clifford Hartley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Samuel Andrew Newman Director · appointed 2025
- Andrew Horsley Clifford Hartley Director · appointed 2021
Left in the last 12 months
- Philipp Ulrich Rasi De Mel Director · appointed 2024 · 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
- Chaptre Investments Limited 2 shared directors
- Chaptre Greenco Limited 2 shared directors
Connected through a shared director
- Moorgate PL Holdings Limited 1 shared director
- Bilbao Offshore Topco Limited 1 shared director
- Cero Generation Limited 1 shared director
- Ibinema Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10974030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Green Investment Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chaptre Greenco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22
Officers (12)
- Samuel Andrew Newman Director · appointed 2025
- Andrew Horsley Clifford Hartley Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2017
Show 9 former officers
- Philipp Ulrich Rasi De Mel Director · appointed 2024 · resigned 2025
- Fiona Margaret Stewart Director · appointed 2022 · resigned 2024
- Peter Richard Andrew Knott Director · appointed 2020 · resigned 2022
- Stephen Leslie Ray Director · appointed 2019 · resigned 2021
- Matthew John Edgar Director · appointed 2018 · resigned 2020
- Christopher Michael Archer Director · appointed 2017 · resigned 2018
- John Mark Isherwood Director · appointed 2017 · resigned 2018
- Adam Cade Nancarrow Director · appointed 2017 · resigned 2019
- Mark Jonathan Dooley Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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