Chelsea Stadium Limited

Company SC138894 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.9y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 3Professional services 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

Chelsea Pitch Owners PLC 2 shared directors
Actiontrack Performance Company Limited 1 shared director
OX TEN Consulting LTD 1 shared director

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

Company details

Number	SC138894
Status	Active
Type	Private Limited Company
Incorporated	17/06/1992
Address	5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Chelsea Pitch Owners Plc
ownership of shares 75-100%

Officers (24)

Isitt, Christopher John Shute Director · appointed 2021
Jones, Sean William Director · appointed 2020
Catherwood Smith, Richard Graham Former Director · appointed 2018 · resigned 2021
Rose, Charles George Former Secretary · appointed 2013 · resigned 2020
Glanvill, Richard John Former Director · appointed 2011 · resigned 2018
Sewell, Robert John Former Secretary · appointed 2005 · resigned 2013
King, Richard Damian Former Director · appointed 2004 · resigned 2011
Russell, Michael Iain Former Director · appointed 1997 · resigned 2004
Taylor, Richard Mark Former Secretary · appointed 1997 · resigned 2005
Nugent, Margaret Rose Former Director · appointed 1997 · resigned 1997
Killick, Mark Former Secretary · appointed 1997 · resigned 1997
Stiff, Graeme Robert George Former Secretary · appointed 1996 · resigned 1997
Whiter, John Lindsay Pearce Former Secretary · appointed 1995 · resigned 1997
Harding, Matthew Charles Former Director · appointed 1995 · resigned 1996
Beattie, Robert Henry Former Director · appointed 1994 · resigned 1995
Cartledge, David Edmund Former Director · appointed 1993 · resigned 1995
Sheavills, Ernest Michael Former Director · appointed 1993 · resigned 1995
Sach, Derek Stephen Former Director · appointed 1993 · resigned 1995
Whitehead, Grahame Taylor Former Director · appointed 1992 · resigned 1995
Miller, John Thomas Henry Former Director · appointed 1992 · resigned 1993
Mills, Alan Ewing Former Secretary · appointed 1992 · resigned 1995
Foster, Kennedy Campbell Former Director · appointed 1992 · resigned 1994
Mclean, Miller Roy Former Director · appointed 1992 · resigned 1993
Coutts, Maureen Sheila Former Nominee-director · appointed 1992 · resigned 1992

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

Report an error in this record - let us know.