Chester Finance & Leasing (Holdings) Limited
Company 11721835 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
- Matthew Paul Hartley Director · appointed 2024
- Anthony Stuart Holley Director · appointed 2024
- Ian Crewe Director · appointed 2018
Directors past 6 years
- Ian Crewe Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Matthew Paul Hartley Director · appointed 2024
- Anthony Stuart Holley Director · appointed 2024
- Ian Crewe Director · appointed 2018
Left in the last 12 months
- James Denton 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
- Direct Special Metals LTD 3 shared directors
- Direct Special Metals Holdings LTD 3 shared directors
- Chester Finance & Leasing Management Limited 3 shared directors
- Graphite (DEP2) LTD 3 shared directors
- Direct Special Metals Group Limited 3 shared directors
- Direct Special Metals (Partners) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11721835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2018 |
| Address | DSM BUILDING, GARTER STREET, SHEFFIELD, S4 7QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Direct Special Metals Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Chester Finance & Leasing (Group) Limited ceased 2024-03-27
75-100% shares, 75-100% voting · notified 2019-12-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chester Finance & Leasing Management Limited
75-100% shares, 75-100% voting · notified 2018-12-12 - Chester Finance & Leasing (Environmental) Limited ceased 2024-01-18
75-100% shares, 75-100% voting · notified 2019-12-10 - Chester Finance & Leasing (Licencing) Limited ceased 2024-03-27
75-100% shares, 75-100% voting · notified 2019-12-10
Officers (7)
- Anthony Stuart Holley Director · appointed 2024
- Matthew Paul Hartley Director · appointed 2024
- Ian Crewe Director · appointed 2018
Show 4 former officers
- James Denton Director · appointed 2024 · resigned 2025
- Lord James of Blackheath, David Noel, Lord Director · appointed 2018 · resigned 2024
- Jonathan Peter Waldron Director · appointed 2018 · resigned 2019
- Stewart John Ryder Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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