Chestnutbay Acquisitionco Limited
Non-trading company · Northampton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConchord LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-05-25 · No cessation recorded
Source record 152038108People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalJB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 18 historical appointments
GF
Gary FeeResigned director
Resigned 2020-04-16 · 2 yrs · Finance Director
RM
Rosamund MarshallResigned director
Resigned 2020-04-16 · 4 yrs · Company Director
JC
John CasagrandeResigned director
Resigned 2020-04-16 · 4 yrs · Lawyer
SD
Stephen DreierResigned director
Resigned 2016-11-10 · 3 yrs · Chief Admin Officer
DL
Dave LissyResigned director
Resigned 2016-11-10 · 3 yrs · Chief Executive Officer
JT
James TugendhatResigned director
Resigned 2016-11-10 · 3 yrs · Managing Director, International
EB
Elizabeth BolandResigned director
Resigned 2016-11-10 · 8 yrs · Chief Financial Officer
AS
Adam SageResigned secretary
Resigned 2010-02-01 · 6 yrs
MG
Marino GudmundssonResigned director
Resigned 2009-07-01 · 7 yrs · Banker
JR
Johann ReyndalResigned director
Resigned 2009-07-01 · 7 yrs · Banker
JN
Jonathan NaggarResigned director
Resigned 2008-06-24 · Director
AM
Andrew MorrisResigned director
Resigned 2008-06-01 · 8 yrs · Director
NY
Resigned 2008-06-01 · 1 yr · Director
LB
Luke BridgemanResigned director
Resigned 2007-06-20 · 1 yr · Financier
HP
Henry PowellResigned director
Resigned 2007-06-20 · 2 yrs · Business Manager
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-05-25
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-05-25
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active