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Companies/03797043

Chesterfield Investments (No.5) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1999Private 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 2018-03-26 · No cessation recorded

Source record 111624691
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-26

Source record 110341311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 30 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
BG
Benjamin GiddensResigned director
Resigned 2016-12-19 · Surveyor
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
JS
James SaundersResigned director
Resigned 2015-03-31 · 10 yrs · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-06-26 · 2 yrs · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2011-07-05 · 4 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2004-10-25 · 8 yrs
JH
James Hamilton StubberResigned director
Resigned 2002-10-14 · 3 yrs · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-07-23 · 2 yrs
RW
Rebecca WorthingtonResigned directorResigned secretary
Resigned 2001-08-22 · 11 yrs · Accountant
MR
Michael RileyResigned director
Resigned 2001-08-13 · Chartered Surveyor
GR
Gail Robson SkeeteResigned secretary
Resigned 1999-10-28
NS
Nicholas ShattockResigned director
Resigned 1999-07-12 · 11 yrs · Solicitor
AW
Adrian WyattResigned director
Resigned 1999-07-12 · 12 yrs · Company Director
ED
Edward DugdaleResigned director
Resigned 1999-07-12 · 3 yrs · Company Director
PH
Paul HughesResigned secretary
Resigned 1999-07-12
NE
Nigel EllisResigned director
Resigned 1999-07-12 · 8 yrs · Chartered Accountant
DH
David Henderson WilliamsResigned director
Resigned 1999-07-01 · Chartered Surveyor
RW
Roger WingateResigned director
Resigned 1999-07-01 · Chartered Surveyor
PL
Philip LindsellResigned directorResigned secretary
Resigned 1999-07-01 · Accountant
RC
Robert CosseyResigned director
Resigned 1999-07-01 · Chartered Surveyor
CorpTsd Secretaries LimitedResigned secretary
Resigned 1999-06-28
CorpTsd Nominees LimitedResigned director
Resigned 1999-06-28

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active