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CHILTERN OF BOVINGDON LIMITED
Company number 02917140 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHILTERN OF BOVINGDON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHILTERN OF BOVINGDON LIMITED
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Register details
Company facts
- Company number
- 02917140
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Sale of other motor vehicles
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHILTERN OF BOVINGDON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 April 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHILTERN OF BOVINGDON LIMITED
CHILTERN OF BOVINGDON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHILTERN OF BOVINGDON LIMITED · statement of 8 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHILTERN HOLDING (STOKENCHURCH) LTD Company 10293906 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls CHILTERN OF BOVINGDON LIMITED
CHILTERN OF BOVINGDON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Chiltern Holding (Stokenchurch) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 September 2016 | Company · Limited By Shares · England · number 10293906 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Ann Sweeney | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 26 September 2016 |
Officers · 6 current
Who runs CHILTERN OF BOVINGDON LIMITED
CHILTERN OF BOVINGDON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 6 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WHITING, Paul | Secretary | 27 January 2006 | British | — |
| BRADE, Shaun Terry | Director | 20 January 2025 | British | England |
| SWEENEY, David Hugh | Director | 31 March 1996 | British | United Kingdom |
| SWEENEY, Gillian Ann | Director | 8 April 1994 | British | England |
| SWEENEY, Matthew David | Director | 20 January 2025 | British | England |
| WHITING, Paul | Director | 20 January 2025 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILLEEN, Janet Margaret | Secretary | 31 March 1996 | 27 January 2006 |
| SWEENEY, Gillian Ann | Secretary | 8 April 1994 | 31 March 1996 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 8 April 1994 | 11 April 1994 |
| BELLO, Paula Ann | Director | 8 April 1994 | 15 September 1999 |
| BRACKLEY, Kevin John | Director | 16 May 2002 | 31 December 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 8 April 1994 | 11 April 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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