Chatsworth Opco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChatsworth Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-21 · No cessation recorded
Source record 115308849Show 1 ceased record
AK
Mr Ali KhanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-21
Source record 107846347People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
RB
Robert BerryResigned director
Resigned 2019-12-17 · 3 yrs · Director
VR
Victor Rae ReevesResigned director
Resigned 2018-12-21 · Solicitor
AD
Anita DelaneyResigned director
Resigned 2018-12-21 · 6 yrs · Chief Executive
RS
Robin StattersfieldResigned director
Resigned 2015-08-18 · 3 yrs · Director
PB
Paul BussResigned director
Resigned 2015-07-24 · 3 yrs · Finance Director
PB
Paul BussResigned secretary
Resigned 2013-04-01 · 5 yrs
MR
Martin RobertsonResigned director
Resigned 2013-02-08 · 2 yrs · Investment Director
NS
Nicholas Michael StintonResigned director
Resigned 2011-06-16 · 1 yr · Investment Director
AK
Ali KhanResigned director
Resigned 2003-11-21 · 15 yrs · Director
VK
Vanita KhanResigned secretary
Resigned 2003-11-21 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active