Chicago Holdco Limited
Company 06989180 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bspoke Underwriting LTD 1 shared director
- Sandringham Grove Management Company Limited 1 shared director
- Thornham Investments Limited 1 shared director
- Yourshield Limited 1 shared director
- NFP UK Holdings Limited 1 shared director
- Napo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06989180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2009 |
| Address | BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bsu Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip William, Henry James ceased 2017 British
ownership of shares 75-100% - Chicago Bidco Limited ceased 2022
ownership of shares 75-100% - Bspoke Insurance Group Ltd ceased 2025
significant influence or control
Officers (28)
- Penelope Jane Fullerton Secretary · appointed 2022
- Timothy John Smyth Director · appointed 2020
Show 26 former officers
- Pangaea Group Holdings Limited Corporate-director · appointed 2022 · resigned 2022
- Craig Richard Hunter Director · appointed 2022 · resigned 2025
- Elizabeth Anne Brophy Secretary · appointed 2020 · resigned 2022
- Justin Anthony Tweedie Director · appointed 2020 · resigned 2022
- Trevor Charles William Hopkins Secretary · appointed 2018 · resigned 2020
- Clare Ryder Director · appointed 2018 · resigned 2019
- Jane Ann Bean Director · appointed 2018 · resigned 2020
- Richard Charles William Lewis Director · appointed 2017 · resigned 2019
- COX, Jonathan James, Mr. Director · appointed 2017 · resigned 2020
- Timothy John Hanford Director · appointed 2017 · resigned 2019
- John William James Spencer Director · appointed 2017 · resigned 2020
- Penny Fullerton Secretary · appointed 2016 · resigned 2018
- Stephen Blott Secretary · appointed 2015 · resigned 2016
- Jeffrey Christopher Orton Secretary · appointed 2014 · resigned 2015
- Ryan Mark Gill Director · appointed 2014 · resigned 2025
- Penelope Jane Fullerton Secretary · appointed 2013 · resigned 2014
- Carter, Patrick Robert, Lord Director · appointed 2012 · resigned 2017
- Stacey Zaczkiewicz Secretary · appointed 2012 · resigned 2013
- Malachy Paul Smith Director · appointed 2010 · resigned 2018
- Oliver Walter Laird Director · appointed 2010 · resigned 2011
- Peter John Hubbard Director · appointed 2009 · resigned 2016
- Karen Anne Beales Director · appointed 2009 · resigned 2018
- Stephen Blott Secretary · appointed 2009 · resigned 2012
- Howard Michael Posner Director · appointed 2009 · resigned 2012
- Timothy Paul Rolfe Director · appointed 2009 · resigned 2010
- Michael Ian Warren Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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