CHIME COMMUNICATIONS LIMITED

Company summary

Company number: 01983857
Status: ACTIVE
Incorporated / age: 29 January 198640 years
Registered office: 66 Berners Street, London, England, W1T 3NL, England
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:57 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
66 Berners Street, London, England, W1T 3NL, England
Nature of business
Activities of head offices
Previous company names
CHIME COMMUNICATIONS PLC
THE CHARTWELL GROUP PLC
CARPET TILE COMPANY PLC(THE)
GLARMEAD PLC

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIMACOMBE, Stephanie ACTIVE	Director	28 Feb 2018		United Kingdom	May 1983	66, Berners Street, London, England, W1T 3NL, England
DOUGLAS, Julian Paul ACTIVE	Director	30 Sep 2024		England	June 1976	66, Berners Street, London, England, W1T 3NL, England
SIMPSON, Paul Simon ACTIVE	Director	24 Jul 2026		United Kingdom	November 1968	66, Berners Street, London, England, W1T 3NL, England
SUGDEN, Michael Edward ACTIVE	Director	30 Sep 2024		England	July 1972	66, Berners Street, London, England, W1T 3NL, England
CROWTHER, David RESIGNED	Secretary	01 Apr 2017	28 Feb 2018			62, Buckingham Gate, London, England, SW1E 6AJ, England
DAVISON, Robert Edward RESIGNED	Secretary	03 Dec 2004	31 Mar 2017			23, Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
DIMENT, Peter Charles Michael RESIGNED	Secretary		24 Mar 1994			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
LO, Robert Anthony RESIGNED	Nominee Secretary	24 Mar 1994	02 Jun 1994			113 Arthur Road, Wimbledon, London, SW19 7DR
SMITH, Mark William RESIGNED	Secretary	02 Jun 1994	03 Dec 2004			Overbrook, Farley Green, Albury, Surrey, GU5 9DN
TOLLISS, Thomas George RESIGNED	Secretary	28 Feb 2018	30 Sep 2024			Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
ALLEN, Dave Geoffrey RESIGNED	Director	03 Dec 1998	16 Dec 2008		August 1956	68 Dickinson Court, 15 Brewhouse Yard, London, EC1V 4JX
ALSTON, Richard Kenneth Robert, The Honourable RESIGNED	Director	02 Jul 2008	31 Dec 2013	Melbourne, Australia	December 1941	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
BELL, Timothy John Leigh, Lord RESIGNED	Director	02 Jun 1994	30 Jun 2012	England	October 1941	11 Gerald Road, London, SW1W 9EH
BINER BRADLEY, Catherine Lina Marthe RESIGNED	Director	11 Sep 2001	30 Apr 2013		January 1954	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord RESIGNED	Director	02 Jun 1994	10 Jun 1999		June 1919	The Manor House, Bledlow, Aylesbury, Bucks, HP17 4PB
CHAMBERLAIN, Alan John RESIGNED	Director	02 Jun 1994	09 Mar 2006		March 1943	53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
COE, Sebastian Newbold RESIGNED	Director	15 May 2014	31 Dec 2015	England	September 1966	62, Buckingham Gate, London, England, SW1E 6AJ, England
COLEMAN, Adrian Michael RESIGNED	Director	28 Feb 2018	30 Sep 2019	United Kingdom	October 1963	62, Buckingham Gate, London, England, SW1E 6AJ, England
CROWTHER, David RESIGNED	Director	21 Dec 2017	31 May 2022	United Kingdom	March 1975	PO BOX 70693, 10a Greencoat Place, London, SW1P 9ZP, United Kingdom
DADRA, Raj Kumar RESIGNED	Director	06 Jul 2023	12 Sep 2025	United Kingdom	February 1969	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
DAVIES, Evan Mervyn, Lord RESIGNED	Director	06 Dec 2012	16 Oct 2015	England	November 1952	14, Curzon Street, London, Greater London, W1J 5HN, United Kingdom
DAVISON, Robert Edward RESIGNED	Director	13 May 2016	31 Dec 2016	United Kingdom	January 1958	62, Buckingham Gate, London, England, SW1E 6AJ, England
GILMARTIN, Clare RESIGNED	Director	18 Sep 2013	16 Oct 2015	England	August 1975	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
GLENN, Martin Richard RESIGNED	Director	22 Aug 2013	12 May 2015	United Kingdom	July 1960	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
GRIERSON, Ronald Hugh, Sir RESIGNED	Director	02 Jun 1994	11 Jun 2003	United Kingdom	August 1921	61, Eaton Square, London, SW1W 9BG
HAGEMAN, Wilhelmus Theresia Jozef RESIGNED	Director	01 Jan 2017	30 Nov 2017	Spain	June 1970	62, Buckingham Gate, London, England, SW1E 6AJ, England
HANNAY OF CHISWICK, David Hugh Alexander, Lord RESIGNED	Director	01 Jan 1996	31 Dec 2006	United Kingdom	September 1935	3 The Orchard, London, W4 1JZ
HOWELL, Rupert Cortlandt Spencer RESIGNED	Director	25 Nov 1997	30 Nov 2002	United Kingdom	February 1957	Barnfield House, Alfold Road, Dunsfold, Surrey, GU8 4NP
HUGHES, Rodger Grant RESIGNED	Director	01 Jul 2007	16 Oct 2015		August 1948	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
JOHNSON, Luke Oliver RESIGNED	Director	02 Jul 1993	09 May 1994		February 1962	28 Monmouth Road, London, W2 4UT
LISTER, Roy Fethney RESIGNED	Director		02 Apr 1996		December 1928	Parklands Parkfield, Sevenoaks, Kent, TN15 0HX
LO, Robert Anthony RESIGNED	Nominee Director		02 Jun 1994		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
MURRIA, Vinodka RESIGNED	Director	22 Aug 2013	16 Oct 2015	United Kingdom	October 1962	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
PARKER, Joanne Marie RESIGNED	Director	28 Feb 2018	30 Sep 2024	United Kingdom	January 1966	Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
POTTINGER, Piers Julian Dominic RESIGNED	Director	02 Jun 1994	30 Jun 2012	United Kingdom	March 1954	The Old Rectory, Wixoe, Sudbury, Suffolk, CO10 8UG
PRICE, Robin Mark Dodgson RESIGNED	Director	25 Nov 1997	12 Jun 2002	England	April 1956	71 Barrowgate Road, London, W4 4QS
REES, Martin Gareth RESIGNED	Director		02 Jun 1994	England	June 1955	The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN
RICHARDSON, Paul Winston George RESIGNED	Director	02 Dec 1997	26 Mar 2014	Ireland	December 1957	Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
SATTERTHWAITE, Christopher James RESIGNED	Director	06 Dec 2002	28 Feb 2018	England	May 1956	62, Buckingham Gate, London, England, SW1E 6AJ, England
SCOTT, Mark Coleridge RESIGNED	Director	02 Dec 1997	29 Sep 1998		November 1965	44f Bramham Gardens, London, SW5 0HQ
SEYMOUR, Julian Roger, Sir RESIGNED	Director	02 Jun 1994	31 Dec 2007	United Kingdom	March 1945	37 Surrey Lane, London, SW11 3PA
SHARP, Fiona Mary RESIGNED	Director	13 May 2016	31 Dec 2017	United Kingdom	September 1968	62, Buckingham Gate, London, England, SW1E 6AJ, England
SHERBOURNE, Stephen Ashley, Lord RESIGNED	Director	20 Mar 2001	14 Nov 2003	England	October 1945	38 Whittingstall Road, London, SW6 4EB
SMITH, Mark William RESIGNED	Director	02 Jun 1994	31 Dec 2016	United Kingdom	May 1955	62, Buckingham Gate, London, England, SW1E 6AJ, England
SWEETLAND, Christopher Paul, Dr RESIGNED	Director	02 Jul 2012	31 Dec 2015	United Kingdom	May 1955	62, Buckingham Gate, London, England, SW1E 6AJ, England
TINSON, Susan Myfanwy, Dame RESIGNED	Director	11 Sep 2001	31 Dec 2006	England	January 1943	170 Mozart Terrace, Ebury Street, London, SW1W 8UP
VANDRAU, Matthew James RESIGNED	Director	28 Feb 2018	18 Jul 2023	United Kingdom	July 1969	PO BOX 70693, 10a Greencoat Place, London, SW1P 9ZP, United Kingdom

BRIMACOMBE, Stephanie ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 66, Berners Street, London, England, W1T 3NL, England

DOUGLAS, Julian Paul ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1976
Address: 66, Berners Street, London, England, W1T 3NL, England

SIMPSON, Paul Simon ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 66, Berners Street, London, England, W1T 3NL, England

SUGDEN, Michael Edward ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: July 1972
Address: 66, Berners Street, London, England, W1T 3NL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 February 2017
To
8 March 2022

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.