CHRYSALIS HOLDINGS LIMITED

Company summary

Company number: 00918616
Status: ACTIVE
Incorporated / age: 18 October 196758 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Activities of head offices
Previous company names
CHRYSALIS GROUP LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	26 Feb 2018		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
FRENCH, Julian RESIGNED	Secretary	01 Sep 2013	31 Mar 2014			33, Wigmore Street, London, W1U 1QX, United Kingdom
HARVEY, Simon RESIGNED	Secretary	31 Mar 2011	01 Sep 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
MOLLETT, Andrew John RESIGNED	Secretary	31 Jan 2008	31 Mar 2011			19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
POTTERELL, Clive Ronald RESIGNED	Secretary		31 Jan 2008			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
BUTTERFIELD, Nigel Robert Adamson RESIGNED	Director		31 Dec 2005	United Kingdom	July 1947	Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
CONNOLE, Michael Damien RESIGNED	Director	01 Jan 2006	31 Jan 2008	England	July 1964	117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
CONNOLE, Michael Damien RESIGNED	Director	05 Aug 1998	01 Sep 1998	England	July 1964	117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
CORY-SMITH, Alexi RESIGNED	Director	31 Mar 2011	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DOBINSON, John Leslie RESIGNED	Director	04 Feb 2011	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	04 Feb 2011	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
HUNTINGFORD, Richard Norman Legh RESIGNED	Director		24 Sep 2007	United Kingdom	May 1956	11 Baronsmead Road, Barnes, London, SW13 9RR
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MASUCH, Hartwig RESIGNED	Director	04 Feb 2011	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
MCDANELL, Philip Neil, Mr. RESIGNED	Director	16 Dec 1996	13 Jul 1999	England	January 1952	86 Ladbroke Grove, London, W11 2HE
MOLLETT, Andrew John RESIGNED	Director	31 Jan 2008	31 Mar 2011	United Kingdom	February 1961	19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
PILSWORTH, Michael John RESIGNED	Director	16 Dec 1996	03 May 2002		April 1951	Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ
POTTERELL, Clive Ronald RESIGNED	Director	06 Aug 1998	01 Sep 1998	England	June 1956	Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
RANYARD, Mark David RESIGNED	Director	04 Feb 2011	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
RILEY, Philip Stephen RESIGNED	Director	24 Apr 2001	03 Aug 2007	England	June 1959	Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE
WATKINS, Nicholas Revely RESIGNED	Director		28 Sep 1993		August 1950	Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
WRIGHT, Christopher Norman RESIGNED	Director		04 Feb 2011	United Kingdom	September 1944	Flat 2 87 Holland Park, London, W11 3RZ

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

FRENCH, Julian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 31 Mar 2014
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HARVEY, Simon RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 01 Sep 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MOLLETT, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2011
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

BUTTERFIELD, Nigel Robert Adamson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: July 1964
Address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: July 1964
Address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

HUNTINGFORD, Richard Norman Legh RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 11 Baronsmead Road, Barnes, London, SW13 9RR

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

MCDANELL, Philip Neil, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 13 Jul 1999
Country of Residence: England
Date of birth: January 1952
Address: 86 Ladbroke Grove, London, W11 2HE

MOLLETT, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

PILSWORTH, Michael John RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 03 May 2002
Date of birth: April 1951
Address: Glebe House, Church Lane, Eaton Bray, Bedfordshire, LU6 2DJ

POTTERELL, Clive Ronald RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: June 1956
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

RILEY, Philip Stephen RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 03 Aug 2007
Country of Residence: England
Date of birth: June 1959
Address: Snowford House, Snowford Hill, Long Itchington, Southam, Warwickshire, CV47 9QE

WATKINS, Nicholas Revely RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Date of birth: August 1950
Address: Pennireve 5 Akehurst Street, Roehampton, London, SW15 5DR

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

WRIGHT, Christopher Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Flat 2 87 Holland Park, London, W11 3RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1985	Satisfied
16 Jan 1985	Satisfied
16 Jan 1985	Satisfied
30 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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