TILSTONE CHESTERFIELD LIMITED

Company number 08215014

26 officers / 22 resignations

APEX FINANCIAL SERVICES (SECRETARIES) LIMITED

• Correspondence address: Ifc, 5, St Helier, Jersey, JE1 1ST
• Role (Active): Secretary
• Appointed on: 21 June 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 58502

COPE, David Alexander

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 24 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KERRY, Daniel Michael

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 17 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MUTEERA, Jonathan Kudzanai

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 17 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Jonathan Kudzanai Muteera to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SHAW, Mark Glenn Bridgman

• Correspondence address: 3rd, Floor, 6 Duke Street St. James's, London, England, SW1Y 6BN
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 7 January 2020

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 6 October 2020
• Resigned on: 21 June 2024

UK Limited Company What's this?

• Registration number: 05306796

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

AUSTIN, Petrina Marie, Ms.

• Correspondence address: Beaufort House, New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 June 2015
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England

BIRD, Andrew Charles

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 September 2020
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: England

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 September 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom

FRANKLIN, Henry Bell

• Correspondence address: Beaufort House, New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 December 2014
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England

FRANKLIN, Henry Bell

• Correspondence address: Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 14 September 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England

GODFREY, Colin Richard

• Correspondence address: Beaufort House, New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 December 2014
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: England

GODFREY, Colin Richard

• Correspondence address: Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 September 2012
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England

GOLEBIOWSKI, Adam

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 June 2024
• Resigned on: 17 December 2025
• Nationality: Swiss
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOBART, Bjorn Dominic

• Correspondence address: Beaufort House, New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 June 2015
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom

JEWSON, Richard Wilson, Sir

• Correspondence address: Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 December 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom

KIRTON, Neil William

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 September 2020
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom

LELLI, Luca

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 21 June 2024
• Resigned on: 17 December 2025
• Nationality: Italian
• Country of residence: England
• Identity verification status: Verification requirements complete

PITMAN, Aimee Joan Geraldine

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 September 2020
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom

PROWER, Aubyn James Sugden

• Correspondence address: Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 December 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom

SHAW, Mark Glenn Bridgman

• Correspondence address: Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 September 2012
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England

SMITH, Davinia Elaine

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 17 December 2025
• Resigned on: 24 February 2026
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Davinia Elaine Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

SMITH, Stephen Paul

• Correspondence address: Aberdeen House, South Road, Haywards Heath, West Sussex, United Kingdom, RH16 4NG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 December 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: Uk

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 14 September 2012
• Resigned on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 14 September 2012
• Resigned on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246