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Who leads it
Previous officers 13
- James Dominic Rupert Holmes 2024-2025 View profile
- Elena Mazzi 2019-2024 View profile
- Bryan Alexander Train 2016-2019 View profile
- Timothy Paul Norman 2016-2019 View profile
- Keith David Handley 2012-2016 View profile
- Karima Ola 2009-2011 View profile
- Elizabeth Dabney Tonelli 2009-2012 View profile
- Matjaz Cerjak 2009-2011 View profile
- Andrew Charles Seys-Llewellyn 2008-2009 View profile
- Chayton Duna SLP 2008-2009 View profile
- Andrew Gerald Harvey Baird 2006-2011 View profile
- Chayton Holdings LLP 2006-2009 View profile
- Neil David Crowder 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2006
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.
- Timothy Paul Norman ceased 2019-10-01
25-50% voting (LLP) · notified 2016-05-13 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Chayton Capital LLP
is controlled by Timothy Paul Norman
Evidence
ceased 25-50% voting (LLP) · notified 2016-05-13, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Timothy Paul Norman.
2 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 designated members only, past designated members excluded.
1 designated members on the board
- David Alexander Allen Llp-designated-member · appointed 2006
Designated members past 6 years
- David Alexander Allen Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (1)
- David Alexander Allen Llp-designated-member · appointed 2006
Left in the last 12 months
- James Dominic Rupert Holmes Llp-member · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC318687
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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