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Companies/01670523

Chiswell Holdings

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1982Private Unlimited 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 · 0 ceased
Ad Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120826763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
Show 27 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned secretaryResigned director
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Thomas MainsResigned secretaryResigned director
Resigned 2006-06-19
AS
Anthony SchofieldResigned director
Resigned 2006-05-18 · 2 yrs · Finance Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Charles BrownResigned directorResigned secretary
Resigned 2001-08-28 · 3 yrs · Chartered Secretary
RK
Russell KelleyResigned directorResigned secretary
Resigned 2001-05-04 · General Counsel & Company Secr
PL
Peter LysterResigned director
Resigned 2000-04-27 · 5 yrs · Director
CB
Clive BurnsResigned secretary
Resigned 1993-04-06 · 6 yrs
CD
Colin DuncanResigned secretary
Resigned 1992-04-02 · 1 yr
DM
David MitchellResigned director
Resigned 1992-04-02 · 8 yrs · Company Secretary
PB
Peter BurrellResigned director
Resigned 1992-04-02 · 9 yrs · Chartered Accountant
DB
David BeattyResigned director
Resigned 1991-09-29 · Director
PR
Peter RosewellResigned director
Resigned 1991-09-29 · Director
JT
John TomlinsonResigned directorResigned secretary
Resigned 1991-09-29 · Chartered Secretary

Board profile

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