Chmc Holdings Limited
Company 06897069 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chmc Limited 3 shared directors
- Saga Group Limited 2 shared directors
- ST&H Group Limited 2 shared directors
- Saga Leisure Limited 2 shared directors
- Saga MID CO Limited 2 shared directors
- Saga Radio (North West) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06897069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2009 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Saga Leisure Limited
ownership of shares 75-100%
Officers (18)
- Lloyd James East Director · appointed 2025
- Rachel Shaw Director · appointed 2025
- Mark Watkins Director · appointed 2025
- Victoria Haynes Secretary · appointed 2013
Show 14 former officers
- Graham Hughes Director · appointed 2024 · resigned 2025
- Stuart Ballantyne Director · appointed 2023 · resigned 2024
- Stephen Mitchell Kingshott Director · appointed 2022 · resigned 2025
- Kerrie Anderson Director · appointed 2020 · resigned 2023
- James Barrington Quin Director · appointed 2019 · resigned 2022
- Caroline Alexandra Finnis Director · appointed 2017 · resigned 2020
- Chris Nelson Director · appointed 2017 · resigned 2019
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Mahmood, Shahid, Mr. Director · appointed 2013 · resigned 2014
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Stephen Alan Hazzard Director · appointed 2009 · resigned 2017
- Stuart Michael Howard Director · appointed 2009 · resigned 2013
- John Davies Secretary · appointed 2009 · resigned 2012
- Stephen David Ashton Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record