Chaptre Holdings Limited
Activities of other holding companies n.e.c. · Swanley
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPka Teesrep Holding (Uk) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-08-10 · No cessation recorded
Source record 130346608Chaptre Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 130346607People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2016-08-10 · 10 yrs
Show 13 historical appointments
TR
Theodore RohouResigned director
Resigned 2024-11-15 · 1 yr · Investment Manager
ME
Matthew EdgarResigned director
Resigned 2020-04-30 · 4 yrs · Senior Vice President
AN
Adam NancarrowResigned director
Resigned 2019-12-19 · Managing Director
AH
Andrew HartleyResigned director
Resigned 2018-09-17 · 1 yr · Director
JC
Jens ClausenResigned director
Resigned 2017-02-21 · 7 yrs · Consultant
UB
Ulrik BornoeResigned director
Resigned 2016-08-10 · None
KH
Kasper HansenResigned director
Resigned 2016-08-10 · 4 yrs · None
MB
Matthew BoothResigned director
Resigned 2016-08-10 · 8 yrs · Investment Banker
HE
Helen EverittResigned secretary
Resigned 2015-12-11
OS
Olivia ShepherdResigned secretary
Resigned 2015-12-11
MD
Mark DooleyResigned director
Resigned 2015-12-11 · 2 yrs · Investment Banker
MB
Mark BradshawResigned director
Resigned 2015-12-11 · Infrastructure Developer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active