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Companies/06081165

The Chelsea Magazine Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-29 · No cessation recorded

Source record 112596411
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2023-03-28 · Ceased 2024-09-29

Source record 105901583
PD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-28

Source record 113120140

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RP
Richard PickardCurrent director
Appointed 2026-07-01
AN
Aimee Leonora NisbetCurrent secretary
Appointed 2026-06-30
PW
Patrick WehrmannCurrent director
Appointed 2026-06-30
+7 others
Show 9 historical appointments
RP
Richard PickardResigned director
Resigned 2025-05-22 · 1 yr · Group Director Of Operations
BW
Boudewijn WentinkResigned director
Resigned 2023-12-01 · 2 yrs · Director
SW
Stephen WelchResigned director
Resigned 2023-12-01 · 2 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2023-03-28 · 2 yrs · Chief Operating Officer
VG
Victoria GavinResigned secretary
Resigned 2009-09-21 · 13 yrs · Commercial Manager
Resigned 2007-02-02
Resigned 2007-02-02
JC
Jacqueline CirneResigned secretary
Resigned 2007-02-02 · 2 yrs · Business Manager
PD
Paul DobsonResigned director
Resigned 2007-02-02 · 16 yrs · Publisher

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active