Chelsea Midco 1 Limited

Company 13858017 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

2.5y median 2y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 5 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.

Finance 28Manufacturing 12Professional services 4Agriculture 1Other services 1Property 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.

MR. Fothergill's Seeds Limited 5 shared directors
Chelsea Bidco Limited 5 shared directors
Chelsea Midco 2 Limited 5 shared directors
Chelsea Midco 3 Limited 5 shared directors
Chelsea Holdco Limited 5 shared directors
Greenregis Limited 3 shared directors

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

Company details

Number	13858017
Status	Active
Type	Private Limited Company
Incorporated	19/01/2022
Address	GAZELEY ROAD, KENTFORD, NEWMARKET, SUFFOLK, CB8 7QB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

Chelsea Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chelsea Topco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Hiten Dineshbhai Patel Director · appointed 2026
Michael Brian Yates Director · appointed 2024
Stephen William Parkin Director · appointed 2024
Jeremy James Brade Director · appointed 2022
Jeremy Charles Wilson Director · appointed 2022

Show 4 former officers

Simon Austin Stoten Secretary · appointed 2023 · resigned 2026
Haseeb Ahmed Aziz Director · appointed 2023 · resigned 2024
David Andrew Carey Director · appointed 2022 · resigned 2023
Phillip James Hurst Director · appointed 2022 · resigned 2023

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

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