Company
Chiltern Capital Nominees (Battle) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2018
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.
- Chiltern Capital LLP
75-100% shares, 75-100% voting · notified 2018-10-02
Group
- Chiltern Capital Nominees (Battle) Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-02 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
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- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
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- Norway Bidco Limited
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- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Tom Phipps Director · appointed 2018
- Alexander Charles Winter Sheffield Director · appointed 2018
Directors past 6 years
- Tom Phipps Director · appointed 2018
- Alexander Charles Winter Sheffield Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Tom Phipps Director · appointed 2018
- Alexander Charles Winter Sheffield Director · appointed 2018
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
- 11600093
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data