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CHILTERN GLOBAL LIMITED
Company number 05367501 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHILTERN GLOBAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CHILTERN GLOBAL 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
- 05367501
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 February 2005
- Registered office
- Chesham, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of workwear
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHILTERN GLOBAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 November 2023) lists 5 shareholders: 5 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 CHILTERN GLOBAL LIMITED
CHILTERN GLOBAL 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 (5)
Layer 1
Shareholders of CHILTERN GLOBAL LIMITED · statement of 15 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW BUTTERWORTH | 53.28% | 65 | A ORDINARY / ORDINARY |
| SUSAN BUTTERWORTH | 36.89% | 45 | ORDINARY |
| EDWARD BUTTERWORTH | 3.28% | 4 | C ORDINARY |
| LEWIS BUTTERWORTH | 3.28% | 4 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CHILTERN GLOBAL LIMITED
CHILTERN GLOBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Susan Butterworth | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 November 2018 | Person · British · resident in England |
| Mr Matthew Charles Butterworth | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 15 October 2016 | Person · British · resident in England |
Officers · 3 current
Who runs CHILTERN GLOBAL LIMITED
CHILTERN GLOBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUTTERWORTH, Lewis | Director | 26 October 2026 | British | England |
| BUTTERWORTH, Matthew Charles | Director | 24 February 2005 | British | England |
| BUTTERWORTH, Susan | Director | 1 August 2013 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Susan | Secretary | 24 February 2005 | 27 November 2025 |
| QA REGISTRARS LIMITED | Corporate nominee secretary | 17 February 2005 | 17 February 2005 |
| BUTERWORTH, Susan Claire | Director | 1 August 2013 | 21 November 2025 |
| QA NOMINEES LIMITED | Corporate nominee director | 17 February 2005 | 17 February 2005 |
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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