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Companies/03429348

Chelverton Asset Management Limited

Fund management activities · Bath

ActiveUnited KingdomIncorporated 1997Private 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 2016-04-06 · No cessation recorded

Source record 107954180
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 108020637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AR
Alastair RaeCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+2 others
TS
Timothy SaundersCurrent director
Appointed 2021-12-22 · 4 yrs · Director
+73 others
DT
David TaylorCurrent director
Appointed 2014-02-01 · 12 yrs · Fund Manager
+3 others
VL
Vivien LangfordCurrent director
Appointed 2014-02-01 · 12 yrs · Chartered Accountant
+19 others
VL
Vivien LangfordCurrent secretary
Appointed 2011-12-01 · 14 yrs
+9 others
DH
David HornerCurrent director
Appointed 1997-09-04 · 29 yrs · Investment Banker
+28 others
Show 6 historical appointments
MT
Mark ThistlethwayteResigned director
Resigned 2008-07-01 · 5 yrs · Director
GM
Geoffrey MartinResigned secretary
Resigned 2005-09-27 · 6 yrs · Company Director
IM
Ian MartinResigned director
Resigned 1998-04-09 · 10 yrs · Director
CorpMogul Financial LimitedResigned secretary
Resigned 1998-04-01 · 7 yrs
JT
John ThomasResigned director
Resigned 1998-01-15 · 7 yrs · Director
CorpB S Secretarial LimitedResigned secretary
Resigned 1997-09-04

Board profile

People with appointments
6
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active