Company
Churchill China (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Churchill China (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Andrew James Chapman 2009-2009 View profile
- Andrew Champman 2009-2009 View profile
- Paul John Smith 2007-2016 View profile
- Iain Trevenon Hicks 2001-2014 View profile
- Darren John Taylor 2001-2006 View profile
- Ann Basnett 2000-2017 View profile
- Adrian Duncan Botterell 1999-2017 View profile
- Frederick Geoffrey Moss 1999-1999 View profile
- Ralph Grundy 1999-2008 View profile
- Simon Michael John Bell 1999-2000 View profile
- Christopher David Burke 1999-2000 View profile
- Andrew David Roper 1999-2020 View profile
- David Francis Garnett 1999-2010 View profile
- David John Simon Taylor 1999-2023 View profile
- Paul Dennis Deighton 1999-2003 View profile
- Kenneth George Gilliver 1997-1997 View profile
- Jeremy Stephen Frost 1996-1997 View profile
- Trevor Gordon Dyer 1996-1998 View profile
- Edward Stephen Roper 1996-2002 View profile
- Christopher Mark Hammond 1998 View profile
- Michael John Roper 1999 View profile
- Alan Michael Miles 1996 View profile
- Dennis Peter Heywood 1998 View profile
- Marc Sinclair 2023-2024 View profile
- David Roger Fisher 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/11/1932
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Churchill China PLC
75-100% shares · notified 2016-04-06
Group
- Churchill China (UK) Limited
is controlled by Churchill China PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Churchill China PLC.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Stephen Brown Director · appointed 2009
- James Andrew Roper Director · appointed 2009
- Michael Cunningham Director · appointed 2023
- David Michael O'Connor Director · appointed 1999
- Sharon Heap Director · appointed 2012
- Paul Geoffrey Scragg Director · appointed 2007
Directors past 6 years
- Stephen Brown Director · appointed 2009
- James Andrew Roper Director · appointed 2009
- David Michael O'Connor Director · appointed 1999
- Sharon Heap Director · appointed 2012
- Paul Geoffrey Scragg Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Sharon Heap Director · appointed 2012
- Paul Geoffrey Scragg Director · appointed 2007
Portfolio (4)
- Stephen Brown Director · appointed 2009
- James Andrew Roper Director · appointed 2009
- Michael Cunningham Director · appointed 2023
- David Michael O'Connor Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00270153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data