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Companies/13804613

Chaplin Group Holdings Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2021Private 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
DC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 208886821
Show 2 ceased records
HR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-31 · Ceased 2022-04-07

Source record 197812760
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-31 · Ceased 2022-02-07

Source record 197813206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DC
David ChaplinCurrent secretary
Appointed 2024-12-18 · 1 yr
+2 others
LC
Lucie ChaplinCurrent director
Appointed 2024-11-11 · 1 yr · Director
+2 others
EC
Emma ChaplinCurrent director
Appointed 2024-11-11 · 1 yr · Director
+2 others
NC
Nathalie ChaplinCurrent director
Appointed 2022-02-04 · 4 yrs · Project Manager
+11 others
DC
David ChaplinCurrent director
Appointed 2021-12-16 · 4 yrs · General Manager
+23 others
Show 2 historical appointments
SC
Simon ChaplinResigned director
Resigned 2021-12-31 · General Manager
HR
Hilary RussellResigned director
Resigned 2021-12-31 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
2
65 and over
0
Disqualified match
None active