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CHARTWELL CONSTRUCTION LIMITED
Company number 03276007 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHARTWELL CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CHARTWELL CONSTRUCTION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03276007
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 1996
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHARTWELL CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 June 2024) lists 3 shareholders: 3 other shareholders, such as people.
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 CHARTWELL CONSTRUCTION LIMITED
CHARTWELL CONSTRUCTION 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 (3)
Layer 1
Shareholders of CHARTWELL CONSTRUCTION LIMITED · statement of 4 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW SHEPPARD | — | 666,668 | ORDINARY |
| Masked · in the company report | — | — | — |
| STEPHANIE SHEPPARD | — | 666,666 | ORDINARY |
People with significant control · 1 current
Who controls CHARTWELL CONSTRUCTION LIMITED
CHARTWELL CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 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 |
|---|---|---|---|
| Mr Andrew Charles Sheppard | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 31 May 2024 | Person · British · resident in England |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Sheppard | Significant influence or control | 8 February 2023 | 31 May 2024 |
| Mrs Helen Louise Johnston | Significant influence or control | 1 September 2022 | 8 February 2023 |
| Mr Charles Warwick Newton | Significant influence or control | 1 September 2021 | 1 September 2022 |
| Masked · in the company report | — | — | — |
| Mr Justin James Preston | Significant influence or control | 13 January 2017 | 13 December 2018 |
| Mr David Michael Linell | Significant influence or control | 6 April 2016 | 13 January 2017 |
Officers · 1 current
Who runs CHARTWELL CONSTRUCTION LIMITED
CHARTWELL CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 14 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHEPPARD, Andrew Charles | Director | 31 May 2024 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Stephen Matthew | Secretary | 29 November 1996 | 30 November 2008 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate nominee secretary | 11 November 1996 | 29 November 1996 |
| DE VERE GREEN, Claire | Director | 1 January 2023 | 7 February 2023 |
| DE VERE GREEN, Dominic | Director | 1 January 2023 | 7 February 2023 |
| DENNIS, Clare Elizabeth | Director | 29 November 1996 | 30 November 2008 |
| DENNIS, Stephen Matthew | Director | 29 November 1996 | 30 November 2008 |
| JOHNSTON, Helen Louise | Director | 7 October 2021 | 8 February 2023 |
| LINELL, David Michael | Director | 30 November 2008 | 13 January 2017 |
| NEWTON, Charles Warwick | Director | 4 May 2021 | 1 September 2022 |
| PRESTON, Justin James | Director | 13 January 2017 | 26 March 2018 |
| SHEPPARD, Grace Emily | Director | 13 January 2017 | 4 May 2021 |
| SHEPPARD, Stephanie | Director | 8 February 2023 | 31 May 2024 |
| SHEPPARD, Victoria Jane | Director | 13 January 2017 | 4 May 2021 |
| CHETTLEBURGH'S LIMITED | Corporate nominee director | 11 November 1996 | 29 November 1996 |
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.
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