# By Chelmer PLC

## Details

- **Company number:** [05515307](https://find-and-update.company-information.service.gov.uk/company/05515307)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Jul 2005
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Bryn David Murray | director | 21 Jul 2005 | 24 May 2007 |
| PEJOAN, Sebastien | director | 21 Jul 2005 | 26 Sep 2007 |
| MINAULT, Pascal | director | 21 Jul 2005 | 8 Feb 2008 |
| POCHON, Sebastien | director | 21 Jul 2005 | 18 Jul 2008 |
| JENKINSON, Louisa Jane | secretary | 21 Jul 2005 | 21 Jul 2008 |
| MILLER, Philip | secretary | 21 Jul 2008 | 4 Nov 2009 |
| OWEN, Stephen | secretary | 4 Nov 2009 | 1 Mar 2011 |
| COOPER, Phillip John | director | 24 May 2007 | 2 Oct 2011 |
| LE SAUX, Yann Paul | director | 26 Sep 2007 | 29 Nov 2011 |
| BODIN, Bruno Albert | director | 21 Jul 2005 | 2 Feb 2012 |
| GROLIN, Alexis | director | 29 Nov 2011 | 16 Apr 2012 |
| PHIPPS, Simon David | director | 6 May 2011 | 16 Apr 2012 |
| QUAIFE, Geoffrey Alan | director | 26 Sep 2007 | 4 Jul 2012 |
| DESPLANQUES, Luc | director | 16 Apr 2012 | 4 Dec 2012 |
| MCDONALD, Stephen Howard | director | 2 Feb 2012 | 4 Dec 2012 |
| CARR, David John | director | 28 Feb 2008 | 4 Dec 2012 |
| CHRISTOLOMME, Lionel Marie Michel | director | 8 Feb 2008 | 4 Dec 2012 |
| NEWTON, Robert James | director | 4 Dec 2012 | 11 Nov 2013 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Mar 2011 | 6 Jun 2017 |
| QUAIFE, Geoffrey Alan | director | 4 Dec 2012 | 12 Sep 2018 |
| WEGENER, Elena Giorgiana | director | 11 Nov 2013 | 7 Dec 2021 |
| WAYMENT, Mark Christopher | director | 18 Jul 2008 | 12 Apr 2022 |
| CAMPBELL, Alasdair | director | 23 Mar 2022 | 31 Mar 2023 |
| HOLDEN, Mark Geoffrey David | director | 4 Jul 2012 | 30 Jun 2023 |
| HEATH, James Christopher | director | 5 Oct 2018 | 27 Mar 2024 |
| FAULKNER, Anthony Robert | director | 20 Jun 2017 | 4 Mar 2025 |
| DEACON, Andrew Brian | director | 27 Mar 2024 | 15 Apr 2025 |
| POUPARD, Natalia | director | 14 Apr 2025 |  |
| MORGAN, Katherine Victoria | director | 29 Nov 2022 |  |
| VERCITY MANAGEMENT SERVICES LIMITED | corporate-secretary | 6 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| By Chelmer (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

By Chelmer PLC → [By Chelmer (Holdings) Limited](/company/05494495) → [Infrared Infrastructure Yield Holdings Limited](/company/08109112) → [Infrared Infrastructure Yield General Partner Limited](/company/08097062) → [Infrared Capital Partners (Holdco) Limited](/company/07444614) → [Infrared Partners LLP](/company/OC359657)




## Directors' other companies

- [MORGAN, Katherine Victoria](/person/5680460) - director at [Metier Healthcare Limited](/company/03302891)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Bynorth (Holdings) Limited](/company/06236671)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Renaissance Miles Platting Holding Company Limited](/company/06140776)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Catalyst Healthcare (Manchester) Financing PLC](/company/05203435)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [By Education (Lewisham) Limited](/company/05785531)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Ivybridgelink](/company/04089938)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Prospect Healthcare (Ipswich) Holdings Limited](/company/05507361)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Catalyst Healthcare (Manchester) Holdings Limited](/company/04528405)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [By Nom Limited](/company/05495857)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Enterprise Healthcare Limited](/company/04968994)



## Companies at the same address

- [Academy Services (Holdings) Limited](/company/04217647) (04217647)
- [Academy Services (Waltham Forest) (Holdings) Limited](/company/04954337) (04954337)
- [Academy Services (Waltham Forest) Limited](/company/04954268) (04954268)
- [Affinity (Reading) Holdings Limited](/company/04851135) (04851135)
- [Affinity (Reading) Limited](/company/04851134) (04851134)
- [AGP (2) Limited](/company/04153629) (04153629)
- [AGP Holdings (1) Limited](/company/04152477) (04152477)
- [Annes Gate Property PLC](/company/04151511) (04151511)
- [Birmingham Schools Partnership (Group) Limited](/company/04645538) (04645538)
- [Birmingham Schools Partnership (Holdings) Limited](/company/03859235) (03859235)