Chatsworth Bidco Limited
Company 11552579 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.
3 directors on the board
- Timothy James West Ashlin Director · appointed 2018
- Daniel Benjamin Silverton-Parker Director · appointed 2025
- Frederick Robin Knipe Director · appointed 2018
5.6y median 7.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Timothy James West Ashlin Director · appointed 2018
- Frederick Robin Knipe Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Timothy James West Ashlin Director · appointed 2018
- Daniel Benjamin Silverton-Parker Director · appointed 2025
- Frederick Robin Knipe Director · appointed 2018
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.
Education 16Finance 12Business services 1Professional services 1Property 1
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
- Chatsworth Topco Limited 3 shared directors
- Chatsworth Midco Limited 3 shared directors
Connected through a shared director
- Chatsworth (RG) Limited 1 shared director
- Chatsworth Opco 1 Limited 1 shared director
- Beau Peeps Nurseries LTD 1 shared director
- Chatsworth (RP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11552579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2018 |
| Address | C/O CLYDE & CO LLP, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
85310 - General secondary education
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.
- Chatsworth Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chatsworth Opco 1 Limited
75-100% shares · notified 2018-12-21 - Chatsworth Schools (Village Prep) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Swinbrook House Nursery Schools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 - Chatsworth Schools (Highfield Preparatory) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 - Broughton Manor Prep School LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - Chatsworth (RG) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - The Marylebone Village Nursery Limited ceased 2025-12-04
75-100% shares, 75-100% voting · notified 2019-01-11 - Hall School Wimbledon Limited ceased 2024-12-31
75-100% shares, 75-100% voting · notified 2019-01-16 - Pattison College Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15 - Beech Hall Schools (UK) Limited ceased 2024-12-31
75-100% shares, 75-100% voting · notified 2020-11-18 - Blenheim Schools Limited ceased 2024-12-31
75-100% shares, 75-100% voting · notified 2022-12-08 - Beech Hall School LTD ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12
Officers (10)
- Daniel Benjamin Silverton-Parker Director · appointed 2025
- Frederick Robin Knipe Director · appointed 2018
- Timothy James West Ashlin Director · appointed 2018
Show 7 former officers
- Jonathan Arthur Duncan Ritchie Director · appointed 2025 · resigned 2025
- William Colvin Director · appointed 2020 · resigned 2025
- Robert Berry Director · appointed 2019 · resigned 2023
- Anita Debra Delaney Director · appointed 2018 · resigned 2024
- Victor Simon Rae-Reeves Director · appointed 2018 · resigned 2019
- Scott Fairlie Director · appointed 2018 · resigned 2021
- Charles David Dale Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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