Company
Catercheck Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nigel James Forbes 2017-2022 View profile
- Adrian Mark William Bayly 2014-2017 View profile
- Christopher Robert Durant 2014-2015 View profile
- Timothy Cookson 2006-2014 View profile
- Victor Francis Tippins 1999-2006 View profile
- Edward Bevan 2006-2014 View profile
- Ann Jefferson 2002-2002 View profile
- Rutland Secretaries Limited 2000-2001 View profile
- Pamela Ann Tippins 1999-2006 View profile
- Hook Business Assistance Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1999
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.
- The Litmus Partnership Limited
75-100% shares, 75-100% voting · notified 2016-07-01
Group
- Catercheck Holdings Limited
is controlled by The Litmus Partnership Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register - The Litmus Partnership Limited
is controlled by Timothy Cookson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-04-28 · source: Companies House PSC register
Ultimately controlled by Timothy Cookson.
3 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
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Joseph Mark Parfitt Director · appointed 2014
- Philip Steven Silva Director · appointed 2022
Directors past 6 years
- Joseph Mark Parfitt Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Joseph Mark Parfitt Director · appointed 2014
- Philip Steven Silva Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03791748
- 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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