The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chianti Holdings Limited

Company 13075482 Active

Connected board network

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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
0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
4
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.

Property 4Finance 2

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.

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

Company details

Number13075482
StatusActive
TypePrivate Limited Company
Incorporated10/12/2020
Address70 ST. MARY AXE, LONDON, EC3A 8BE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (4)

  • Caldera Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr David William Linley ceased 2020 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ldc Ix Lp ceased 2024
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stuart Macpherson Pender ceased 2024 Scottish
    ownership of shares 25-50% voting rights 25-50%

Officers (13)

Show 11 former officers

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

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