Company
Hotel Chocolat Stores Limited
Hotel Chocolat Stores Limited is an active UK company (number 05131765), incorporated 2004, with 3 current directors including Isabel Louise Staton and Daniel Mark Jenks. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 14
- Lysa Maria Hardy 2024-2025 View profile
- Paula Kelly 2024-2024 View profile
- Gregoire Alexandre Gaillot 2024-2026 View profile
- Jonathan Firth Akehurst 2023-2024 View profile
- Matthew Robert Phillip Pritchard 2014-2014 View profile
- Matthew Pritchard 2014-2023 View profile
- Heather Frances Blackman 2008-2009 View profile
- Emil Fredrik Christer Ahlin 2008-2009 View profile
- Peter Arthur Klauber 2008-2011 View profile
- John Cyril Hadley 2007-2009 View profile
- Lynn Cunningham 2007-2009 View profile
- Matthew Paul Margereson 2007-2009 View profile
- Angus Thirlwell 2004-2024 View profile
- Peter Mark Harris 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2004
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.
- Hotc LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hotel Chocolat Stores Limited
is controlled by Hotc LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hotc LTD
is controlled by Hotel Chocolat Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hotel Chocolat Group Limited
is controlled by Peter Mark Harris
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2024-01-25 · source: Companies House PSC register
Ultimately controlled by Peter Mark Harris.
55 other companies in this group
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- 08208760 (no longer on the register)
- 08497588 (no longer on the register)
- 07909921 (no longer on the register)
- 08745828 (no longer on the register)
- 06944023 (no longer on the register)
- 06916365 (no longer on the register)
- Hotel Chocolat Corporate LTD (no longer on the register)
- Braeburnhill Properties LTD
- 10487072 (no longer on the register)
- The Chocolate Tasting Club Limited
- 07289847 (no longer on the register)
- 08458654 (no longer on the register)
- Hotel Chocolat Retail LTD
- 08450794 (no longer on the register)
- Hazelnuthill Properties LTD
- 07910347 (no longer on the register)
- 07273442 (no longer on the register)
- Hotel Chocolat EU Retail Limited
- Hotel Chocolat Limited
- Hotel Chocolat Group Limited
- Limehill Properties LTD
- 07330700 (no longer on the register)
- Crispinhill Properties LTD
- 06931016 (no longer on the register)
- 07538281 (no longer on the register)
- 06841292 (no longer on the register)
- Lemonhill Properties LTD
- 07649613 (no longer on the register)
- 06966865 (no longer on the register)
- 06943897 (no longer on the register)
- 07883740 (no longer on the register)
- 06944026 (no longer on the register)
- 07367102 (no longer on the register)
- 07087702 (no longer on the register)
- 09096211 (no longer on the register)
- 07273951 (no longer on the register)
- 07716562 (no longer on the register)
- 06974431 (no longer on the register)
- 08022899 (no longer on the register)
- 06932093 (no longer on the register)
- Applehill Properties LTD
- Hotc LTD
- 07885370 (no longer on the register)
- 06841305 (no longer on the register)
- 07910349 (no longer on the register)
- 07367105 (no longer on the register)
- 08763103 (no longer on the register)
- 08745773 (no longer on the register)
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.
3 directors on the board
- Isabel Louise Staton Director · appointed 2026
- Nicola Lacey Director · appointed 2024
- Daniel Mark Jenks Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Isabel Louise Staton Director · appointed 2026
- Nicola Lacey Director · appointed 2024
- Daniel Mark Jenks Director · appointed 2026
Left in the last 12 months
- Gregoire Alexandre Gaillot Director · appointed 2024 · resigned 2026
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
- 05131765
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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