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Companies/00896823

Chelton Limited

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Marlow

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-05 · No cessation recorded

Source record 118074716
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-04

Source record 110244663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
GA
George ArthurCurrent secretary
Appointed 2025-03-10 · 1 yr
HB
Hannah BridgemanCurrent director
Appointed 2025-03-10 · 1 yr · Director
+3 others
JB
James BurkeCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
+3 others
SW
Sarah WynneCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+3 others
Show 34 historical appointments
NG
Nicholas GarnerResigned director
Resigned 2023-09-04 · 1 yr · Director
DW
Declan WatersResigned director
Resigned 2022-07-27 · 1 yr · Director
HB
Hannah BridgemanResigned secretary
Resigned 2021-12-08 · 3 yrs
TJ
Tracy JonesResigned director
Resigned 2021-06-29 · 1 yr · Director
JA
Jason AbbottResigned director
Resigned 2021-03-11 · 3 yrs · Director
MB
Matthew BealeyResigned director
Resigned 2018-09-06 · 2 yrs · Accountant
PK
Paul KahnResigned director
Resigned 2018-05-08 · 1 yr · Director
DB
David BulleyResigned director
Resigned 2016-12-23 · 4 yrs · Vice President & General Manager
TG
Thomas GarveyResigned director
Resigned 2014-09-01 · 2 yrs · General Manager
SB
Sally BrooksResigned director
Resigned 2013-06-06 · 5 yrs · Director
PD
Phillip DyerResigned secretary
Resigned 2012-09-24 · 9 yrs
SP
Simon PickinResigned director
Resigned 2011-04-04 · 3 yrs · Managing Director
AJ
Alan JoseyResigned director
Resigned 2011-02-01 · 1 yr · Director
SS
Stephen SkinnerResigned director
Resigned 2008-10-13 · 2 yrs · Accountant
TA
Timothy AmpsResigned director
Resigned 2008-01-07 · 4 yrs · Engineering Director
FC
Frederick CahillResigned director
Resigned 2008-01-01 · 8 yrs · Director
CJ
Christopher JewellResigned director
Resigned 2006-11-29 · 1 yr · Finance Director
AJ
Alan JoseyResigned secretary
Resigned 2006-11-01 · 5 yrs
TB
Thomas BurwoodResigned director
Resigned 2006-05-16 · 5 yrs · Director
AW
Anthony WaltonResigned director
Resigned 2006-05-16 · 1 yr · Director
CS
Christopher ShawResigned director
Resigned 2005-12-01 · 5 yrs · Director
TB
Thorsten BojarzinResigned director
Resigned 2003-09-01 · 2 yrs · Manufacturing Director
GB
Guy BrowningResigned director
Resigned 2000-04-01 · 7 yrs · Engineering Director
PH
Paul HoganResigned director
Resigned 1997-12-01 · 8 yrs · Company Director
CE
Christopher Esplin JonesResigned director
Resigned 1995-02-14 · 8 yrs · Marketing
DG
David GriffithsResigned director
Resigned 1995-01-01 · 5 yrs · Engineering Director
MB
Michael BrierleyResigned director
Resigned 1993-11-01 · 17 yrs · Engineer
DM
David MeredithResigned director
Resigned 1992-06-20 · 1 yr · Chartered Engineer
DI
David IresonResigned director
Resigned 1992-06-20 · 5 yrs · Engineer
CB
Christopher BarberResigned secretary
Resigned 1992-06-20 · 14 yrs
RG
Ronald GreyResigned director
Resigned 1992-06-20 · Engineer
PL
Paul LongResigned director
Resigned 1992-06-20 · 16 yrs · Accountant/Director
GC
Geoffrey CooperResigned director
Resigned 1992-06-20 · 12 yrs · Company Director
JP
John PopeResigned secretary
Resigned 1992-06-20 · 15 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active