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Companies/09241494

Chiltern Vital Berkeley Ltd

Development of building projects · Blackburn

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-21 · No cessation recorded

Source record 135247040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SM
Stewart John MckechnieCurrent secretary
Appointed 2025-07-30 · 1 yr
CT
Christopher TurnerCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+36 others
CP
Cecile ParkerCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+2 others
GF
Gary FieldingCurrent director
Appointed 2024-08-21 · 2 yrs · Director
+51 others
Show 15 historical appointments
JB
Jonathan BurleyResigned director
Resigned 2024-08-21 · 1 yr · Director
PB
Peter BarrettResigned director
Resigned 2022-10-06 · 1 yr · Group Property Manager
JS
Judith SaundersonResigned director
Resigned 2022-10-06 · 1 yr · Group Chief Financial Officer
LB
Louise BrightResigned director
Resigned 2021-12-03 · 2 yrs · Director Of Research And Business Engage
IW
Ian WoolfResigned director
Resigned 2021-03-01 · 3 yrs · Head Of Operations/Director
CM
Carly Murdoch DysonResigned director
Resigned 2020-08-01 · 4 yrs · Works For Nationwide Building Society
DM
David MerrettResigned director
Resigned 2020-08-01 · 4 yrs · Managing Director Of A Limited Company
DH
David HaggResigned director
Resigned 2018-12-06 · 1 yr · Retired
JH
John HuggettResigned director
Resigned 2018-08-01 · 2 yrs · Retired
SM
Stephen MarstonResigned director
Resigned 2014-11-13 · 6 yrs · University Administration
SG
Sharon GloverResigned secretary
Resigned 2014-09-30 · 9 yrs
AS
Andrew SlaneyResigned director
Resigned 2014-09-30 · 5 yrs · Chartered Surveyor
MP
Moyra PascoeResigned director
Resigned 2014-09-30 · 3 yrs · Retired Civil Servant
MJ
Martin JonesResigned director
Resigned 2014-09-30 · 9 yrs · Retired Hr Director
KH
Kevin HamblinResigned director
Resigned 2014-09-30 · 9 yrs · College Principal & Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active