Charles Letts (Holdings) Limited
Company 00386906 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Harolde Michael Savoy Director · appointed 2015
10.8y median 10.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Harolde Michael Savoy Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Filofax Group Limited 1 shared director
- Filofax Limited 1 shared director
- Charles Letts Properties Limited 1 shared director
- FLB Group Limited 1 shared director
- Charles Letts Group Limited 1 shared director
- Letts Filofax Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00386906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1944 |
| Address | C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Charles Letts Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fashion and Lifestyle Brands Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FLB Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Charles Letts (Canada) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Letts Books Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Charles Letts Employee Benefit Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Harolde Michael Savoy Director · appointed 2015
- Macroberts Corporate Services Limited Corporate-secretary · appointed 2014
Show 17 former officers
- Gordon James Donald Raw Director · appointed 2000 · resigned 2015
- Gordon Andrew Presly Director · appointed 2000 · resigned 2015
- Stephen Rodger Gavin Booth Director · appointed 1996 · resigned 2000
- Graham James Bennington Director · appointed 1996 · resigned 2000
- Richard Harrison Secretary · appointed 1996 · resigned 2000
- William Robert Brown Director · appointed 1995 · resigned 1996
- Keith Taylor Director · appointed 1994 · resigned 1996
- John Julian Davison Director · appointed 1994 · resigned 1996
- Andrew James Macfie Director · appointed 1993 · resigned 1996
- William Hornby Gore Director · appointed 1993 · resigned 1995
- Alan Mills Director · appointed 1993 · resigned 1996
- Peter John Casben Secretary · resigned 1994
- Timothy Reginald Letts Director · resigned 1993
- John Martin Letts Director · resigned 1994
- John William Barratt Gibbs Director · resigned 1994
- Anthony Ashworth Letts Director · resigned 1996
- Bernard Joseph O'Connell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record