Company
Chiltern Capital LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- William Richard EntwistleLlp-member · since 2026
- Greg SmithLlp-member · since 2024
- Freya SavageLlp-member · since 2024
- Adam OakesLlp-member · since 2024
- Charlotta Jane Jurriaanse CarterLlp-member · since 2024
- Calum Alasdair McdonaldLlp-member · since 2024
- Jon RawlingsLlp-member · since 2024
- Michael William CouplandLlp-member · since 2024
- Harry Thyne ReidLlp-member · since 2023
- Andrew Graham Scott ReidLlp-member · since 2021
- Jane MurphyLlp-member · since 2021
- Alistair Edward GrayLlp-member · since 2020
- Ben RobinsonLlp-member · since 2019
- David Thomas ButlerLlp-member · since 2019
- Ryan James Henry RobsonLlp-member · since 2019
- Tom PhippsLlp-designated-member · since 2016
- Alexander Charles Winter SheffieldLlp-designated-member · since 2015
Previous officers 14
- James Scoon 2023-2024 View profile
- Virginia Doble 2021-2023 View profile
- Andrew Bryant Symmonds 2021-2024 View profile
- Zerxis Hoshang Billimoria 2021-2023 View profile
- Philip Richard Weston 2021-2023 View profile
- Laura Margaret Clayfield 2021-2023 View profile
- Matthew Holmes 2020-2024 View profile
- Joe Bennett 2020-2026 View profile
- Lika Petitt 2019-2020 View profile
- Edward Peter Taylor Ransome 2019-2024 View profile
- Mark Coronato 2019-2020 View profile
- Thomas Arthur Holroyd 2018-2021 View profile
- Jonathan Nigel Marlow 2018-2018 View profile
- Joscelyn Sheffield 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2015
Ownership
Owned by (2) 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.
- Tom Phipps
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Alexander Charles Winter Sheffield
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
91 other companies in this group
- Rutland A Bidco Limited
- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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.
2 designated members on the board
- Tom Phipps Llp-designated-member · appointed 2016
- Alexander Charles Winter Sheffield Llp-designated-member · appointed 2015
Designated members past 6 years
- Tom Phipps Llp-designated-member · appointed 2016
- Alexander Charles Winter Sheffield Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (2)
- Tom Phipps Llp-designated-member · appointed 2016
- Alexander Charles Winter Sheffield Llp-designated-member · appointed 2015
Left in the last 12 months
- Joe Bennett Llp-member · appointed 2020 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC402587
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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