Skip to content
Governance Register

Company

Chirmarn Holdings Limited

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

Network

The large node is Chirmarn Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard Musgrove 2017-2021 Director View profile
  2. Graham Roy Jennings 2012-2017 Director View profile
  3. Keith Soulsby 2012-2017 Director View profile
  4. Steven Mark Roberts 2012-2017 Director View profile
  5. Steven Gray 2009-2013 Director View profile
  6. Graham Stuart Lindsay Forrest 2007-2011 Director View profile
  7. Steven Hampton 2003-2016 Director View profile
  8. David John Wales 2003-2017 Director View profile
  9. Wendy Ann Edgell 2011-2017 Secretary View profile
  10. David Jay 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/09/2003

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.

  • Lee James Hodgkins
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-19 - confirmed: also a director of this company
  • Richard Musgrove ceased 2021-06-09
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-01 - confirmed: also a director of this company
  • Northern Bear PLC ceased 2017-03-31
    75-100% shares · notified 2016-04-06

Group

  1. Chirmarn Holdings Limited is controlled by Lee James Hodgkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-19 · source: Companies House PSC register

Ultimately controlled by Lee James Hodgkins.

4 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
£194,474
Cash
£212,572
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
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.

Construction 4Professional services 2Property 2Other 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

  • 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
04907402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data