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Company · London

Chronos North LTD

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chronos North LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David James Needham 2024-2025 Director View profile
  2. David Neil Gibson 2023-2024 Director View profile
  3. James Francis Bourke 2023-2025 Director View profile
  4. Richard Jenkinson 2023-2024 Director View profile
  5. David Arthur Thomas Robinson 2023-2023 Director View profile
  6. Stuart Reeve Andrew 2023-2023 Director View profile
  7. Timothy John Marlow 2022-2023 Director View profile
  8. David Grier Wallace 2021-2022 Director View profile
  9. Peter Alan Runting 2024-2026 Secretary View profile
  10. Rachel Cook 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
27/10/2021
Registered office
London

Ownership

Owned by (1) 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.

  • DGA (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05

Group

  1. Chronos North LTD is controlled by DGA (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 · source: Companies House PSC register
  2. DGA (UK) LTD is controlled by David Neil Gibson
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-06-01 · source: Companies House PSC register

Ultimately controlled by David Neil Gibson.

4 other companies in this group

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.

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.

2 directors on the board

2y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 7Construction 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13707255
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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