Chamois Holdings Limited

Company 12957943 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.

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.

directors on the board

3.7y median 3.7y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 8Business services 2Construction 2Finance 2Other services 2Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Electromagnetic Testing Services Limited 2 shared directors
Young Calibration Limited 2 shared directors
Avon-Dynamic Calibration Limited 2 shared directors
Chamois Metrology Limited 2 shared directors
EX Veritas Limited 2 shared directors
Central Calibration Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12957943
Status	Active
Type	Private Limited Company
Incorporated	16/10/2020
Address	5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Bridgepoint Advisers Ii Limited
significant influence or control
Bdc V Gp Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Neil Anthony Morgan ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nmi Uk Holdco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (6)

Joanne Gillian Spick Director · appointed 2023
Yvo Jeroen Jansen Director · appointed 2022

Show 4 former officers

David Jonathan Cowan Director · appointed 2022 · resigned 2023
Jonathan Kumar Shan Director · appointed 2020 · resigned 2024
Julie Ann Elizabeth Morgan Secretary · appointed 2020 · resigned 2022
Neil Anthony Morgan Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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