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Companies/04373264

Chapelfield Nominee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Chapelfield Gp LimitedCorporate
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 139569062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
PL
Peter LoweCurrent director
Appointed 2025-11-05 · Head Of UK Real Estate Investment
+3 others
MB
Matthew Richard BaddeleyCurrent director
Appointed 2022-08-15 · 4 yrs · Asset Manager
+9 others
CorpAltum Secretaries LimitedCurrent secretary
Appointed 2020-09-29 · 6 yrs
+19 others
Show 35 historical appointments
HP
Harry PickeringResigned director
Resigned 2021-11-01 · Investment Manager - Head Of UK Retail
NM
Nicholas MontgomeryResigned director
Resigned 2021-11-01 · 4 yrs · Chartered Surveyor
FM
Francesca MoffatResigned director
Resigned 2020-02-01 · Senior Asset Manager
KG
Kathryn GrantResigned director
Resigned 2020-02-01 · 1 yr · Chartered Surveyor
SC
Sean CrosbyResigned director
Resigned 2020-02-01 · Chartered Accountant
DJ
Divya JainResigned director
Resigned 2020-02-01 · Accountant
CF
Colin FlinnResigned director
Resigned 2019-11-06 · Company Director
TR
Thomas RoseResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
DS
Dushyant SangarResigned director
Resigned 2018-01-31 · 2 yrs · Company Director
RG
Rebecca GatesResigned director
Resigned 2018-01-31 · 3 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-01-31 · 1 yr · Company Director
MB
Martin BreedenResigned director
Resigned 2011-11-03 · 6 yrs · Chartered Surveyor
TP
Trevor PereiraResigned director
Resigned 2011-11-03 · 6 yrs · Director
ME
Martin EllisResigned director
Resigned 2011-11-03 · 4 yrs · Project Manager
KG
Kathryn GrantResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Surveyor
JA
Jonathan AinsleyResigned director
Resigned 2007-03-01 · 3 yrs · Chartered Surveyor
PW
Philip WardleResigned director
Resigned 2007-03-01 · 1 yr · Chartered Surveyor
PB
Peter BartonResigned director
Resigned 2006-04-25 · Operations Director
CK
Caroline KirbyResigned director
Resigned 2005-12-16 · 5 yrs · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2005-10-05 · 5 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2005-10-05 · 14 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2005-10-05 · Chartered Surveyor
DF
David FischelResigned director
Resigned 2005-10-05 · 12 yrs · Chartered Accountant
CM
Craig MathesonResigned director
Resigned 2005-06-01 · Accountant
DB
Duncan BowerResigned director
Resigned 2005-03-23 · Development Director
TJ
Thanalakshmi JanandranResigned secretary
Resigned 2005-01-13
NM
Neil MartinResigned secretary
Resigned 2003-09-22 · 1 yr
SN
Susan NicklinResigned secretary
Resigned 2003-03-10
JP
John PeacockResigned director
Resigned 2002-04-10 · 3 yrs · Chartered Surveyor
DP
David PerryResigned director
Resigned 2002-04-10 · 3 yrs · Chartered Accountant
PD
Patricia DavidsonResigned secretary
Resigned 2002-04-10
CorpHackwood Directors LimitedResigned director
Resigned 2002-02-13

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active