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Companies/08215014

Tilstone Chesterfield Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Icg Fmc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-21 · No cessation recorded

Source record 13192803
Show 2 ceased records
Tilstone Industrial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-29 · Ceased 2024-06-21

Source record 11912940
Tritax Big Box Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-29

Source record 7141972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DC
David Alexander CopeCurrent director
Appointed 2026-02-24
+7 others
JM
Jonathan MuteeraCurrent director
Appointed 2025-12-17
+42 others
DK
Daniel KerryCurrent director
Appointed 2025-12-17
+8 others
CorpApex Financial Services Secretaries LimitedCurrent secretary
Appointed 2024-06-21 · 2 yrs
+3 others
Show 17 historical appointments
DS
Davinia SmithResigned director
Resigned 2025-12-17
LL
Luca LelliResigned director
Resigned 2024-06-21 · 1 yr · Finance Director
AG
Adam GolebiowskiResigned director
Resigned 2024-06-21 · 1 yr · Real Estate Investor
AP
Aimee PitmanResigned director
Resigned 2020-09-02 · 3 yrs · Consultant
NK
Neil KirtonResigned director
Resigned 2020-09-02 · 3 yrs · Non-Executive Director
BH
Bjorn HobartResigned director
Resigned 2015-06-19 · 5 yrs · Surveyor
PA
Petrina AustinResigned director
Resigned 2015-06-19 · 5 yrs · Surveyor
HF
Henry FranklinResigned director
Resigned 2014-12-17 · 5 yrs · Director
CG
Colin GodfreyResigned director
Resigned 2014-12-17 · 5 yrs · Surveyor
SS
Stephen SmithResigned director
Resigned 2013-12-09 · 1 yr · Company Director
AP
Aubyn ProwerResigned director
Resigned 2013-12-09 · 1 yr · Company Director
RJ
Richard JewsonResigned director
Resigned 2013-12-09 · 1 yr · Company Director
MS
Mark ShawResigned secretary
Resigned 2012-09-14 · 7 yrs
RB
Richard BursbyResigned director
Resigned 2012-09-14 · Solicitor
MS
Mark ShawResigned director
Resigned 2012-09-14 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active