Vital Chiltern Investments Limited
Company 13786936 Active
Connected board network
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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
- Ian Michael Whitelock Director · appointed 2021
- Gary John Fielding Director · appointed 2021
- Cecile George Parker Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Whitelock Director · appointed 2021
- Gary John Fielding Director · appointed 2021
- Cecile George Parker Director · appointed 2022
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
- Vital Energi Utilities Limited 3 shared directors
- Vital Holdings Limited 3 shared directors
- Vital Energi Generation Limited 3 shared directors
- H2010 Esco Limited 3 shared directors
- Vital Community Energi Limited 3 shared directors
- Vital Energi Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13786936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2021 |
| Address | CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Vital Holdings Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Technology Developments Limited
50-75% shares, 50-75% voting · notified 2023-12-20 - Chiltern Vital Group LTD
25-50% shares · notified 2024-10-01
Officers (6)
- Cecile George Parker Director · appointed 2022
- Stewart Mckechnie Secretary · appointed 2022
- Ian Michael Whitelock Director · appointed 2021
- Gary John Fielding Director · appointed 2021
Show 2 former officers
- Stephen John Beckett Secretary · appointed 2021 · resigned 2022
- Nicolas Gosling Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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