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Companies/07315931

Chelverton Asset Management Holdings Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Chelverton Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 127661391
Show 4 ceased records
DH
Mr David Alistair HornerIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 133995492
MH
Mrs Mary Catherine HornerIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 133995494
HH
Mr Harry Roy HornerIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 133995495
TH
Mr Thomas HornerIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-14

Source record 133997222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DT
David TaylorCurrent director
Appointed 2024-10-14 · 1 yr · Director
+3 others
TS
Timothy SaundersCurrent director
Appointed 2024-10-14 · 1 yr · Director
+73 others
AR
Alastair RaeCurrent director
Appointed 2024-10-14 · 1 yr · Director
+2 others
DH
David HornerCurrent director
Appointed 2024-10-14 · 1 yr · Director
+28 others
VL
Vivien LangfordCurrent director
Appointed 2014-02-01 · 12 yrs · Chartered Accountant
+19 others
Show 9 historical appointments
TS
Timothy SaundersResigned director
Resigned 2021-12-22 · 2 yrs · Director
TH
Tom HornerResigned director
Resigned 2017-09-01 · 7 yrs · N/A
HH
Harry HornerResigned director
Resigned 2017-09-01 · 7 yrs · Energy & Ai Coordinator
CW
Caroline WatsonResigned director
Resigned 2017-09-01 · 6 yrs · Investment Manager
MH
Mary HornerResigned director
Resigned 2017-09-01 · 7 yrs · N/A
MH
Mary HornerResigned secretary
Resigned 2014-08-01 · 10 yrs
DT
David TaylorResigned director
Resigned 2014-02-01 · 10 yrs · Fund Manager
DH
David HornerResigned director
Resigned 2011-08-12 · 13 yrs · Company Director
RL
Richard LaneResigned director
Resigned 2010-07-15 · 1 yr · Solicitor

Board profile

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