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Company · London

Churchill Capital UK Limited

Churchill Capital UK Limited is an active UK company (number 04691562), incorporated 2003, with 1 current director, Yankel Benjamin Andre Hassan. Source: Companies House, updated 11th October 2026.

Security and commodity contracts dealing activities

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Churchill Capital UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Justin Anthony Hilbert 2016-2025 Director View profile
  2. Patrick John Churchill 2016-2025 Director View profile
  3. Umesh Gohil 2007-2019 Director View profile
  4. Stephen Michael Schlemmer 2006-2016 Director View profile
  5. Patrick Churchill 2003-2010 Director View profile
  6. BKL Company Services Limited 2003-2007 Corporate-secretary View profile
  7. Bryan Hilbert 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
10/03/2003
Registered office
London

Ownership

Owned by (3) 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.

  • Avi Bouhadana
    25-50% shares, 25-50% voting · notified 2021-07-01
  • Michael Halimi
    25-50% shares, 25-50% voting · notified 2021-07-01
  • Justin Anthony Hilbert ceased 2021-07-01
    significant influence · notified 2016-07-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Churchill Capital UK Limited is controlled by Avi Bouhadana
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-07-01 · source: Companies House PSC register

Ultimately controlled by Avi Bouhadana.

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.

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04691562
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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