TILSTONE CHESTERFIELD LIMITED
08215014 · Active · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TILSTONE CHESTERFIELD LIMITED
08215014Active· Ltd· England Wales· 2012-09-14Incorporated 2012-09-14Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- COPE, David Alexander· DirectorAppointed 2026-02-24
- SMITH, Davinia Elaine· DirectorResigned 2026-02-24
- KERRY, Daniel Michael· DirectorAppointed 2025-12-17
- MUTEERA, Jonathan Kudzanai· DirectorAppointed 2025-12-17
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 2024-06-21
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COPE, David Alexander
Director
- Appointed
- 2026-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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KERRY, Daniel Michael
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MUTEERA, Jonathan Kudzanai
Director
- Appointed
- 2025-12-17
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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SHAW, Mark Glenn Bridgman
Secretary
- Appointed
- 2012-09-14
- Resigned
- 2020-01-07
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LINK COMPANY MATTERS LIMITED
Corporate Secretary
- Appointed
- 2020-10-06
- Resigned
- 2024-06-21
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-09-14
- Resigned
- 2012-09-14
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AUSTIN, Petrina Marie, Ms.
Director
- Appointed
- 2015-06-19
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BIRD, Andrew Charles
Director
- Appointed
- 2020-09-02
- Resigned
- 2024-06-21
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BURSBY, Richard Michael
Director
- Appointed
- 2012-09-14
- Resigned
- 2012-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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FRANKLIN, Henry Bell
Director
- Appointed
- 2014-12-17
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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FRANKLIN, Henry Bell
Director
- Appointed
- 2012-09-14
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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GODFREY, Colin Richard
Director
- Appointed
- 2014-12-17
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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GODFREY, Colin Richard
Director
- Appointed
- 2012-09-14
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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GOLEBIOWSKI, Adam
Director
- Appointed
- 2024-06-21
- Resigned
- 2025-12-17
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 04/1981
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HOBART, Bjorn Dominic
Director
- Appointed
- 2015-06-19
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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JEWSON, Richard Wilson, Sir
Director
- Appointed
- 2013-12-09
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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KIRTON, Neil William
Director
- Appointed
- 2020-09-02
- Resigned
- 2024-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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LELLI, Luca
Director
- Appointed
- 2024-06-21
- Resigned
- 2025-12-17
- Nationality
- Italian
- Residence
- England
- Born
- 06/1988
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PITMAN, Aimee Joan Geraldine
Director
- Appointed
- 2020-09-02
- Resigned
- 2024-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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PROWER, Aubyn James Sugden
Director
- Appointed
- 2013-12-09
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SHAW, Mark Glenn Bridgman
Director
- Appointed
- 2012-09-14
- Resigned
- 2020-01-07
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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SMITH, Davinia Elaine
Director
- Appointed
- 2025-12-17
- Resigned
- 2026-02-24
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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SMITH, Stephen Paul
Director
- Appointed
- 2013-12-09
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- Uk
- Born
- 08/1953
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2012-09-14
- Resigned
- 2012-09-14
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2012-09-14
- Resigned
- 2012-09-14
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