Chatsworth (Rg) Limited
- Company number
- 02505250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1990
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (160 companies)
Registered office
Previous names
- Ianforce Limited (until 13 Jul 1990)
- Riverston Group Limited (until 15 Sep 2025)
- Riverston Holdings Limited (until 13 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURCHASE, Richard John | Director | 1 Sep 2015 | 31 Mar 2017 |
| HARLAND, Jacqueline Monica | Director | 16 Mar 2015 | 1 Sep 2018 |
| LEWIS, David Michael, Prof | Director | - | 2 Mar 2021 |
| LEWIS, Janina Zofia | Secretary | - | 2 Mar 2021 |
| LEWIS, Janina Zofia | Director | 5 Feb 2016 | 2 Mar 2021 |
| BERRY, Robert | Director | 2 Mar 2021 | 6 Jun 2023 |
| DELANEY, Anita Debra | Director | 2 Mar 2021 | 31 Dec 2024 |
| RITCHIE, Jonathan Arthur Duncan | Director | 3 Jan 2025 | |
| KNIPE, Frederick Robin | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor David Michael Lewis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Mar 2021 |
| Chatsworth Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 | £3,324,141 | £0 | 0 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
Connections
Owned by
Chatsworth (Rg) Limited → Chatsworth Bidco Limited → Chatsworth Midco Limited → Chatsworth Topco Limited → Synova Capital Gp 5 Limited → Synova Capital Corporate I Limited
Controls
- Chatsworth (Rp) Limited (09112166)
- Chatsworth (Rs) Limited (09675838)
Directors’ other companies
- KNIPE, Frederick Robin - Director at Chatsworth (Rs) Limited
- KNIPE, Frederick Robin - Director at Chatsworth Newco 4 Limited
- KNIPE, Frederick Robin - Director at Chatsworth Schools (Highfield Preparatory) Ltd
- KNIPE, Frederick Robin - Director at Broughton Manor Prep School Ltd
- KNIPE, Frederick Robin - Director at Chatsworth Schools (Village Prep) Limited
- KNIPE, Frederick Robin - Director at Chatsworth (Rp) Limited
- RITCHIE, Jonathan Arthur Duncan - Director at Chatsworth (Rs) Limited
- RITCHIE, Jonathan Arthur Duncan - Director at Chatsworth Newco 4 Limited
- RITCHIE, Jonathan Arthur Duncan - Director at Chatsworth (Rp) Limited
- RITCHIE, Jonathan Arthur Duncan - Director at Chatsworth Schools (Village Prep) Limited
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