Infrastructure Service Partners Holdings Limited

Active13813758 Private limited company
Incorporated
22 December 2021 (4 years)
Previously known as
Chaffin Group Holdings Limited (until 24 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher David Brazendale
Thomas Richard Burks
Mark William Hammond
Owned by
Thomas Richard Burks
Christopher David Brazendale
Accounts type
Group
Region
South East
Address
Chapter House Priesthawes Farm
Hailsham Road
Polegate, East Sussex
BN26 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brazendale, Christopher David
Director · Appointed 22 December 2021
British
Born April 1973 (53)
Burks, Thomas Richard
Director · Appointed 22 December 2021
British
Born December 1986 (39)
Hammond, Mark William
Director · Appointed 22 December 2021
British
Born February 1968 (58)
Officer history (1 former)
17 May 2024
Resigned Gibbs, Jane Ann as Director
19 December 2022
Appointed Gibbs, Jane Ann as Director
22 December 2021
Appointed Brazendale, Christopher David as Director
22 December 2021
Appointed Burks, Thomas Richard as Director
22 December 2021
Appointed Hammond, Mark William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas Richard Burks
Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1986 (39)
Christopher David Brazendale
Individual · Notified 22 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infrastructure Service Partners Holdings Limited This company
Infrastructure Service Partners Group Limited Holds 75–100% of voting rights
Ecosylva Consultancy Limited Owns 75–100% of shares
P J Chaffin Limited Owns 75–100% of shares

Financials

Employees
136

Trend

Shareholder Funds
(£50) £0 £50 £100 2022 2023 2024 £75 £75 (£25)
Balance sheet detail
202420232022
Fixed Assets£957,865£957,865£957,865
Creditors (< 1 year)£957,890£957,790£957,790
Net Current Assets(£957,890)(£957,790)(£957,790)
Shareholder Funds(£25)£75£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025

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