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Company

Charles Letts (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Charles Letts (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gordon James Donald Raw 2000-2015 Director View profile
  2. Gordon Andrew Presly 2000-2015 Director View profile
  3. Stephen Rodger Gavin Booth 1996-2000 Director View profile
  4. Graham James Bennington 1996-2000 Director View profile
  5. William Robert Brown 1995-1996 Director View profile
  6. Keith Taylor 1994-1996 Director View profile
  7. John Julian Davison 1994-1996 Director View profile
  8. Andrew James Macfie 1993-1996 Director View profile
  9. William Hornby Gore 1993-1995 Director View profile
  10. Alan Mills 1993-1996 Director View profile
  11. Timothy Reginald Letts 1993 Director View profile
  12. John Martin Letts 1994 Director View profile
  13. John William Barratt Gibbs 1994 Director View profile
  14. Anthony Ashworth Letts 1996 Director View profile
  15. Bernard Joseph O'Connell 1996 Director View profile
  16. Richard Harrison 1996-2000 Secretary View profile
  17. Peter John Casben 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1944

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.

Group

  1. Charles Letts (Holdings) Limited is controlled by Charles Letts Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Charles Letts Group Limited is controlled by Letts Filofax Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Letts Filofax Group Limited is controlled by FLB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. FLB Holdings Limited is controlled by Hsgp Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Hsgp Investments LTD is controlled by Harolde Michael Savoy
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harolde Michael Savoy.

24 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.

1 directors on the board

10.8y median 10.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Finance 2Manufacturing 1Property 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00386906
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