opendata.bot
Company number
15149490

CHAPTER 3 TRANSFORMATION LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHAPTER 3 TRANSFORMATION LTD
Company number
15149490
Registered office
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM · 145 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2023
Status
Active
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Herve Jean-Marc Mazenod
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/08/2024
Mrs Fiona Elizabeth Dickinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/09/2024
Mrs Fiona Elizabeth Dickinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2023
Mrs Hannah Cara Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/05/2025
Mr Stewart Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/05/2025
Russell Dickinson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/08/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Herve Jean-Marc Mazenod
born 03/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/08/2024
Mrs Fiona Elizabeth Dickinson
born 02/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/09/2024 Controls 2 companies
Mrs Hannah Cara Jackson
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/05/2025 Controls 2 companies
Mr Stewart Jackson
born 04/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/05/2025
Russell Dickinson
born 01/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/08/2024
Mrs Fiona Elizabeth Dickinson
born 02/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2025 Person with significant control added Mr Stewart Jackson
29/05/2025 Person with significant control added Mrs Hannah Cara Jackson
25/09/2024 Person with significant control added Mrs Fiona Elizabeth Dickinson
05/08/2024 Person with significant control ceased Mrs Fiona Elizabeth Dickinson
05/08/2024 Person with significant control added Russell Dickinson
05/08/2024 Person with significant control added Mr Herve Jean-Marc Mazenod
20/09/2023 Person with significant control added Mrs Fiona Elizabeth Dickinson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 126
▲ 12635300%
0
Employees (avg) 2 0

Documents for CHAPTER 3 TRANSFORMATION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chapter 3 Transformation Ltd — LE11 5RF
Tier 1 · renews 12/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHAPTER 3 TRANSFORMATION LTD?
According to the official registry, the company number of CHAPTER 3 TRANSFORMATION LTD is 15149490.
Where is CHAPTER 3 TRANSFORMATION LTD registered?
The registered office is 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM.
What is the SIC code of CHAPTER 3 TRANSFORMATION LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CHAPTER 3 TRANSFORMATION LTD?
Mr Herve Jean-Marc Mazenod is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHAPTER 3 TRANSFORMATION LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CHAPTER 3 TRANSFORMATION LTD (15149490)

CHAPTER 3 TRANSFORMATION LTD is a private limited company incorporated on 20 September 2023 and registered in the United Kingdom under company number 15149490. Its registered office is at 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Herve Jean-Marc Mazenod. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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