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Company

Chelsea Holdco Limited

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

Network

The large node is Chelsea Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Haseeb Ahmed Aziz 2023-2024 Director View profile
  2. Simon Austin Stoten 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2023

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.

Group

  1. Chelsea Holdco Limited is controlled by Harwood Private Capital UK GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 · source: Companies House PSC register
  2. Harwood Private Capital UK GP Limited is controlled by Harwood Private Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 · source: Companies House PSC register
  3. Harwood Private Capital LLP is controlled by Haseeb Ahmed Aziz
    Evidence
    active 25-50% voting (LLP) · notified 2018-03-27 · source: Companies House PSC register

Ultimately controlled by Haseeb Ahmed Aziz.

32 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.

5 directors on the board

2.1y median 2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Sources

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

Record details
Company number
14948824
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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