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Company

Charles Letts Properties Limited

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

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

Who leads it

Previous officers 12

  1. Elizabeth Kyle Ritchie 2017-2020 Director View profile
  2. Gordon James Donald Raw 2000-2015 Director View profile
  3. Gordon Andrew Presly 2000-2015 Director View profile
  4. Stephen Rodger Gavin Booth 1996-2000 Director View profile
  5. Graham James Bennington 1996-2000 Director View profile
  6. John Julian Davison 1994-1996 Director View profile
  7. Keith Taylor 1993-1996 Director View profile
  8. William Hornby Gore 1993-1995 Director View profile
  9. David Michael Arr 1992-1993 Director View profile
  10. Richard Harrison 1996-2000 Secretary View profile
  11. Peter John Casben 1992-1994 Secretary View profile
  12. Bryony Jane Rackley 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1992

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 Properties Limited is controlled by FLB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. FLB Group Limited is controlled by Charles Letts (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

2 directors on the board

8.6y median 8.6y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Manufacturing 2Property 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

  • 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
02717816
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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