The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chillaton Topco Limited

Company 15513509 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.

7
directors on the board
1.7y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
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 21Business services 14Construction 7Utilities 5Professional services 4Manufacturing 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.

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

Company details

Number15513509
StatusActive
TypePrivate Limited Company
Incorporated22/02/2024
AddressAUDLEY HOUSE, 12-12 A MARGARET STREET, LONDON, W1W 8JQ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Synova Gp V Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Show 2 former officers

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

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