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Who leads it
Previous officers 1
- Isabella Mary Bridget Eckert 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2024
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.
- Grahame David Chilton
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-09
Group
- Sqrx LTD
is controlled by Grahame David Chilton
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-03-09 · source: Companies House PSC register
Ultimately controlled by Grahame David Chilton.
20 other companies in this group
- 12963082
- Capsicum General Partner Limited
- South East Modular LTD
- KIN MOT Pics Limited
- 10841393
- Capsicum Reinsurance Brokers LLP
- Lets Explore DAY Nurseries Limited
- Lets Explore Holdings Limited
- Racing Realisations Limited
- Treverrow Farm LTD
- Searched Limited
- Holomem LTD
- Capsicum Ventures LTD
- Capsicum Private Office IP LLP
- Capsicum Touring CAR R&D LTD.
- Alpal Developments Limited
- 09296670
- Blackonyx Becketts Limited
- 07934850
- 08617660
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.
3 directors on the board
- Jonathan Charles Bayly Director · appointed 2024
- Grahame David Chilton Director · appointed 2024
- Shelley Langan-Newton Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Shelley Langan-Newton Director · appointed 2024
Portfolio (2)
- Jonathan Charles Bayly Director · appointed 2024
- Grahame David Chilton Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Isabella Mary Bridget Eckert Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15550944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data