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CHESNARA PLC

Public Limited Company Active

in

Registration No.
04947166
Incorporation Date
2003-10-29
Company Type
Public Limited Company
Address
Preston, United Kingdom
Website
www.chesnara.co.uk/
Source: Companies House

CHESNARA PLC is a Public Limited Company registered in United Kingdom under 04947166, and its current status with Companies House is active. The company was incorporated on 29 October 2003 and lists its registered address as Preston, United Kingdom. 10 shareholders are on record for CHESNARA PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

10

Shareholders of CHESNARA PLC

10 shareholders are currently on record for CHESNARA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 10% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 8.9%; the remaining 8 shareholders shown hold smaller stakes. 9 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 10% Companies House
DFA United Kingdom Small Company Series 8.9% Companies House
DFA International Core Equity Portfolio 5.6% Companies House
WisdomTree Tr-WisdomTree International Small Cap Dividend Fd 2.8% Companies House
Dimensional ETF Tr-Dimensional International Small Cap Value ETF 1.3% Companies House
DFA International Vector Equity Port 1.1% Companies House
DFA International Sustainability Core 1 Portfolio 0.8% Companies House
WisdomTree Tr-WisdomTree Europe Small Cap Dividend Fd 0.7% Companies House
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 0.5% Companies House
Dimensional ETF Tr-Dimensional International Small Cap ETF 0.5% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of CHESNARA PLC

The Director of CHESNARA PLC currently on record is Luke Savage; eight of the 30 officer records shown for CHESNARA PLC are current appointments, filed with Companies House. The remaining 22 records shown (Pinsent Masons Director Limited, Christopher Sporborg and 20 others) are former appointments that have since been resigned. Management authority at CHESNARA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LS
Luke Savage ACTIVE

Appointed
2020-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Eamonn Flanagan ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Murray ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carol Hagh ACTIVE

Appointed
2022-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
TOM HOWARD ACTIVE

Appointed
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GT
Gail Tucker ACTIVE

Appointed
2025-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Samantha Tymms ACTIVE

Appointed
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alastair Lonie ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Pinsent Masons Director Limited RESIGNED ENTITY

Appointed
2003-10-29
Resigned
2004-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sporborg RESIGNED

Appointed
2004-03-01
Resigned
2008-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Terry Marris RESIGNED

Appointed
2004-03-01
Resigned
2013-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gordon RESIGNED

Appointed
2004-03-01
Resigned
2013-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Graham Kettleborough RESIGNED

Appointed
2004-03-01
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Frank Hughes RESIGNED

Appointed
2004-03-01
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mason RESIGNED

Appointed
2004-03-01
Resigned
2020-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wright RESIGNED

Appointed
2009-01-01
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brand RESIGNED

Appointed
2013-01-16
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

VO
Veronica Oak RESIGNED

Appointed
2013-01-16
Resigned
2022-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Mike Evans RESIGNED

Appointed
2013-03-04
Resigned
2013-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Evans RESIGNED

Appointed
2013-03-04
Resigned
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rimmington RESIGNED

Appointed
2013-05-17
Resigned
2024-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Deane RESIGNED

Appointed
2014-12-03
Resigned
2021-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jane Dale RESIGNED

Appointed
2016-05-19
Resigned
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hesketh RESIGNED

Appointed
2018-12-17
Resigned
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karin Bergstein RESIGNED

Appointed
2022-02-14
Resigned
2025-06-06
Residence
🇳🇱 Netherlands
Occupation
Director

PM
Pinsent Masons Secretarial Limited RESIGNED ENTITY

Appointed
2003-10-29
Resigned
2004-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WF
Winifred Fishwick RESIGNED

Appointed
2010-10-21
Resigned
2015-03-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IK
Ian King RESIGNED

Appointed
2015-03-30
Resigned
2015-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZK
Zoe Kubiak RESIGNED

Appointed
2015-10-16
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Amanda Wright RESIGNED

Appointed
2022-10-03
Resigned
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CHESNARA PLC

CHESNARA PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Waard Schade N.V. (Netherlands)
  • SCILDON N.V. (Netherlands)
  • Movestic Livförsäkring AB (Sweden)
  • CASLP LTD (United Kingdom)
  • COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom, Netherlands, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CHESNARA PLC
United Kingdom
Waard Schade N.V.
NetherlandsNL 36036208

SCILDON N.V.+ subsidiaries
NetherlandsNL 32037902

Movestic Livförsäkring AB+ subsidiaries
SwedenSE 5164016718

CASLP LTD
United KingdomGB 00980142

COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02662097

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CHESNARA PLC?

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Frequently Asked Questions

Who owns CHESNARA PLC?

10 shareholders are currently on record for CHESNARA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 10% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 8.9%; the remaining 8 shareholders shown hold smaller stakes. 9 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CHESNARA PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHESNARA PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CHESNARA PLC have on record?

10 shareholders are shown on record for CHESNARA PLC.

What is CHESNARA PLC's company registration number?

CHESNARA PLC's registration number is 04947166, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHESNARA PLC still an active company?

CHESNARA PLC's status on Companies House is listed as active.

When was CHESNARA PLC incorporated?

CHESNARA PLC was incorporated on 29 October 2003, according to Companies House.

What is CHESNARA PLC's registered address?

The registered address on file for CHESNARA PLC is Preston, United Kingdom.

What legal structure is CHESNARA PLC registered as?

CHESNARA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CHESNARA PLC?

The Director of CHESNARA PLC currently on record is Luke Savage; eight of the 30 officer records shown for CHESNARA PLC are current appointments, filed with Companies House. The remaining 22 records shown (Pinsent Masons Director Limited, Christopher Sporborg and 20 others) are former appointments that have since been resigned. Management authority at CHESNARA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHESNARA PLC have a parent company or subsidiaries?

CHESNARA PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHESNARA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHESNARA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHESNARA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHESNARA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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