Company
Henry Chester Building RTM Company Limited
Henry Chester Building RTM Company Limited is an active UK company (number 12085266), incorporated 2019, with 9 current directors including Kathleen Mchugh and Paul Barthorpe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Kathleen MchughDirector · since 2025
- Paul BarthorpeDirector · since 2025
- HCB Headlease LimitedCorporate-director · since 2025
- William Charles NashDirector · since 2025
- Hamish Charles Gordon ForbesDirector · since 2025
- Simon Charles Stuart-SmithDirector · since 2025
- Caroline WalkerDirector · since 2024
- Unico Developments Commercial LimitedCorporate-director · since 2023
- Xiang FanDirector · since 2019
- C/O Lornham LTD.Corporate-secretary · since 2025
Previous officers 11
- Haya Yahya Mohammad Eid Alrawaf 2025-2025 View profile
- Lewis John Horsman 2025-2025 View profile
- Brian Williams 2023-2025 View profile
- Hans Maarten Luijke Roskott 2022-2023 View profile
- William Nash 2021-2023 View profile
- Jonathan Kelly 2021-2025 View profile
- Fraser Bowen 2021-2021 View profile
- Paul Justin Barthorpe 2020-2021 View profile
- Jacqueline Avis Vyvyan Rose 2019-2021 View profile
- Hans Maarten Luyke-Roskott 2019-2020 View profile
- C/O Lornham 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2019
Ownership
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.
- Caroline Walker
25-50% shares, 25-50% voting · notified 2019-07-04 - confirmed: also a director of this company - Unico Developments Commercial LTD
25-50% shares, 25-50% voting · notified 2019-07-04
Group
- Henry Chester Building RTM Company Limited
is controlled by Caroline Walker
Evidence
active 25-50% shares, 25-50% voting · notified 2019-07-04 · source: Companies House PSC register
Ultimately controlled by Caroline Walker.
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 2025-07-31. 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.
7 directors on the board
- Paul Barthorpe Director · appointed 2025
- Simon Charles Stuart-Smith Director · appointed 2025
- Caroline Walker Director · appointed 2024
- Kathleen Mchugh Director · appointed 2025
- Hamish Charles Gordon Forbes Director · appointed 2025
- Xiang Fan Director · appointed 2019
- William Charles Nash Director · appointed 2025
Directors past 6 years
- Xiang Fan Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Paul Barthorpe Director · appointed 2025
- Simon Charles Stuart-Smith Director · appointed 2025
- Caroline Walker Director · appointed 2024
- Kathleen Mchugh Director · appointed 2025
- Hamish Charles Gordon Forbes Director · appointed 2025
- William Charles Nash Director · appointed 2025
Portfolio (1)
- Xiang Fan Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12085266
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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