Company
31 Chilbolton Avenue Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2025
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.
- Shorewood Ovington LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28
Group
- 31 Chilbolton Avenue Limited
is controlled by Shorewood Ovington LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 · source: Companies House PSC register - Shorewood Ovington LTD
is controlled by Shorewood Homes LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-16 · source: Companies House PSC register - Shorewood Homes LTD
is controlled by Honey Lane Developments LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2017-03-14 · source: Companies House PSC register - Honey Lane Developments LTD
is controlled by Lorraine Wickins
Evidence
ceased 75-100% shares · notified 2023-02-15, ceased 2023-02-15 · source: Companies House PSC register
Ultimately controlled by Lorraine Wickins.
16 other companies in this group
- 12665411
- 11113076
- 13967204
- Shorewood Farnham Road LTD
- Shorewood Kilham Lane LTD
- Kingswood Lane (Kings Worthy) Management Company Limited
- Shorewood Burnet Lane LTD
- 13804686
- 14183864
- Honey Lane Developments LTD
- Shorewood Vyne Road LTD
- Shorewood Homes LTD
- Shorewood Lanham Lane LTD
- Shorewood London Road LTD
- Shorewood Ovington LTD
- Shorewood Furzedown Road LTD
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.
2 directors on the board
- Simon Machola Director · appointed 2025
- Richard Wickins Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Machola Director · appointed 2025
- Richard Wickins Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16678934
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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