Chartwell Construction Limited
Other building completion and finishing · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAS
Mr Andrew Charles SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 119849612Show 6 ceased records
SS
Mrs Stephanie SheppardIndividual
Significant influence or control
Notified 2023-02-08 · Ceased 2024-05-31
Source record 107122818HJ
Mrs Helen Louise JohnstonIndividual
Significant influence or control
Notified 2022-09-01 · Ceased 2023-02-08
Source record 118098342CN
Mr Charles Warwick NewtonIndividual
Significant influence or control
Notified 2021-09-01 · Ceased 2022-09-01
Source record 110424638GS
Miss Grace Emily SheppardIndividual
Significant influence or control
Notified 2018-12-13 · Ceased 2021-05-04
Source record 118948981JP
Mr Justin James PrestonIndividual
Significant influence or control
Notified 2017-01-13 · Ceased 2018-12-13
Source record 119063945DL
Mr David Michael LinellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-01-13
Source record 107505513People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
SS
Stephanie SheppardResigned director
Resigned 2023-02-08 · 1 yr · Director
CD
Claire De Vere GreenResigned director
Resigned 2023-01-01 · Director
DD
Dominic De Vere GreenResigned director
Resigned 2023-01-01 · Director
HJ
Helen JohnstonResigned director
Resigned 2021-10-07 · 1 yr · Director
CN
Charles NewtonResigned director
Resigned 2021-05-04 · 1 yr · Director
VS
Victoria SheppardResigned director
Resigned 2017-01-13 · 4 yrs · Director
GS
Grace SheppardResigned director
Resigned 2017-01-13 · 4 yrs · Director
JP
Justin PrestonResigned director
Resigned 2017-01-13 · 1 yr · Director
DL
David LinellResigned director
Resigned 2008-11-30 · 8 yrs · Accountant
CD
Clare DennisResigned director
Resigned 1996-11-29 · 12 yrs · Director
SD
Resigned 1996-11-29 · 12 yrs · Director
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-11-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active