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Company

Hotchkiss LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. David James Baldock 2024-2025 Director View profile
  2. Ashton Delsol 2018-2022 Director View profile
  3. Peter Slater 2015-2020 Director View profile
  4. Jonathan Robert Edward Black 2015-2020 Director View profile
  5. Philip Johnson 2013-2015 Director View profile
  6. David Wing 2013-2018 Director View profile
  7. Peter Daines 2013-2017 Director View profile
  8. Peter George Jeffery 2006-2008 Director View profile
  9. George Donald Latimer 2002-2014 Director View profile
  10. Christopher John Beadle 2001-2018 Director View profile
  11. George David Humphreys 1999-2019 Director View profile
  12. Kevin John Richardson 1998-2006 Director View profile
  13. Martin Elmore 1996-2004 Director View profile
  14. Ronald Harry Harding 1996-2001 Director View profile
  15. Peter John Legge 1995-1996 Director View profile
  16. Robert Owen Davies 1993-1994 Director View profile
  17. Keith Herbert Elphick 1992 Director View profile
  18. Michael Edward Ohly 2021 Director View profile
  19. Michael John Byard 1997 Director View profile
  20. Rodney Fox 2002 Director View profile
  21. Keith Angood 1997 Director View profile
  22. Andrew Daniel Finch 2018-2020 Secretary View profile
  23. David Wing 2013-2018 Secretary View profile
  24. Shaun David Pottage 2006-2013 Secretary View profile
  25. David Wells 2002-2006 Secretary View profile
  26. Giles William Woolley 1998-2021 Secretary View profile
  27. Derrice Patrice Ohly 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1967

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. Hotchkiss LTD is controlled by Grob Group LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Grob Group LTD is controlled by Michael Edward Ohly
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2020-02-27 · source: Companies House PSC register

Ultimately controlled by Michael Edward Ohly.

8 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.

Financials

Net assets
£7,550,000
Total assets
£7,657,000
Cash
£5,033,000
Employees
64,000
Turnover
£28,882,000
Profit/loss
£1,837,000

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7y median 6.7y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Construction 8Manufacturing 4Finance 1Professional services 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

  • 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
00900611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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