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Governance Register
Private limited company · No. 11636102 · AltrinchamiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Chambers Capital Group Ltd's network

2 people4 organisationsExplore in 3Di2 listed on the board. 4 organisations share a board member with this company.The large node is Chambers Capital Group Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jizhe WangDirector2018
8 yrs
Michael WedderburnDirector2018
8 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 21 October 2025Confirmation statement made up to this dateCompanies House company file
  • 27 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8y
median 8y
Longest tenure
8y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 4Property 2Transport 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.

Network

Network

iThe large node is Chambers Capital Group Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£500k£0£500k£1m£1.5m202520232022202120202019£1.08m£1.29m£820.34k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
27 April 2025Long period: 18 monthsFRS102Not reportedNot reported£1.08m£1.29m£820.34k3
31 October 2023FRS102Not reportedNot reported£997.97k£1.47m£99.13k3
31 October 2022-Not reportedNot reported£335.73k£836.61k£31.04k2
31 October 2021-Not reportedNot reported£339.44k£418.15k£20.87k2
31 October 2020-Not reportedNot reported-£16.32k-£15.02k£9662
31 October 2019-Not reportedNot reported£0£0Not reported2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
27 April 2025
Next accounts due
26 January 2027 Not yet due
Confirmation statement last made up to
21 October 2025
Next confirmation statement due
4 November 2026 Due in 5 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
11636102
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
22 October 2018
Registered office
3rd Floor Apex, Victoria Street, Altrincham, WA14 1EZ
Nature of business (SIC)
  • 41100 Development of building projects
  • 41201 Construction of commercial buildings
  • 42220 Construction of utility projects for electricity and telecommunications
  • 42990 Construction of other civil engineering projects n.e.c.
Previous name
  • Chambers Capital Consultancy LtdUntil 18 November 2019
Group companies
2 in this ownership group See the group structure →
Latest accounts
27 April 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
27 April 2025
Next accounts due
26 January 2027 Not yet due
Confirmation statement last made up to
21 October 2025
Next confirmation statement due
4 November 2026 Due in 5 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

6 companies are registered at this address.

Same sector and place

217iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

217 other active companies have the same main business code (41100 Development of building projects) and a registered office in the WA14 postcode district.

Showing 6 of 217Show all 217 →

Recent news and events

From the public record

  • 21 October 2025Confirmation statement made up to this dateCompanies House company file
  • 27 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Chambers Capital Group Ltdultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Michael WedderburnPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 October 2018Current
Mr Jizhe WangPerson · Chinese
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
22 October 2018Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Chambers Capital Spv1 Limited75-100% shares, 75-100% votes13 June 2023Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.