Chestnutbay Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChestnutbay Acquisitionco 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 2017-01-03 · No cessation recorded
Source record 127193309People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalJB
John Francis ButlerCurrent secretary
Appointed 2025-04-02 · 1 yr
Show 31 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
SK
Stephen KramerResigned secretary
Resigned 2016-11-10 · 8 yrs
EB
Elizabeth BolandResigned director
Resigned 2016-11-10 · 8 yrs · Chief Financial Officer
AS
Adam SageResigned director
Resigned 2011-09-05 · Finance Director
AS
Adam SageResigned secretary
Resigned 2010-02-01 · 6 yrs
NY
Resigned 2008-02-01 · 1 yr · Finance Director
DH
David HarlandResigned director
Resigned 2006-09-27 · Director
AM
Andrew MorrisResigned director
Resigned 2006-03-29 · 10 yrs · Commercial Director
WM
William MccallResigned director
Resigned 2006-03-29 · 1 yr · Corporate Financier
RF
Russell FordResigned director
Resigned 2005-09-19 · 3 yrs · Director
NH
Resigned 2004-10-31 · 3 yrs · Finance Director
IM
Ian MabbuttResigned director
Resigned 2003-07-14 · 1 yr · Consultant
PB
Philip BuscombeResigned director
Resigned 2001-12-14 · 4 yrs · Co Director
JC
Jean CrossResigned director
Resigned 2001-05-09 · 4 yrs · Teacher
PR
Phillip RhodesResigned director
Resigned 2001-05-09 · 4 yrs · Chartered Accountant
RR
Resigned 2001-05-09 · 3 yrs · Finance Director
PA
Peter AughtersonResigned director
Resigned 2001-05-09 · 6 yrs · Director
AA
Andrew AylwinResigned director
Resigned 2001-05-08 · Investment Banker
JH
Resigned 2001-05-08 · 6 yrs · Investment Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-01-03
MR
Martin RichardsResigned director
Resigned 2001-01-03
ML
Matthew LaytonResigned director
Resigned 2001-01-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active