T.H. Checketts Limited
Company 01073725 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gemini Group (UK) Limited 2 shared directors
- Gemini Properties (UK) Limited 2 shared directors
- Checketts Fresh Fish Limited 2 shared directors
- Gemini (the Elms) Limited 2 shared directors
- Moule & CO Limited 2 shared directors
- TSH-CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01073725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1972 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Timothy Simon Hopkins British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Jospeh Checketts ceased 2019 British
ownership of shares 50-75% voting rights 50-75% - Mrs Pamela Joan Checketts ceased 2018 British
ownership of shares 25-50% - Mr David Anthony Checketts ceased 2018 British
significant influence or control as firm - Mrs Pamela Joan Checketts ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Philip Jospeh Checketts ceased 2018 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Philip Coleman Director · appointed 2025
- Timothy Simon Hopkins Director · appointed 2019
Show 6 former officers
- David Anthony Checketts Director · appointed 2014 · resigned 2019
- Evelyn Agnes Checketts Director · resigned 2004
- Philip Joseph Checketts Director · resigned 2019
- Anthony John Checketts Director · resigned 2004
- Pamela Joan Checketts Secretary · resigned 2019
- Elizabeth Alicia Teresa Checketts Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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