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Company

Chicago Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Pangaea Group Holdings Limited 2022-2022 Corporate-director View profile
  2. Craig Richard Hunter 2022-2025 Director View profile
  3. Justin Anthony Tweedie 2020-2022 Director View profile
  4. Clare Ryder 2018-2019 Director View profile
  5. Jane Ann Bean 2018-2020 Director View profile
  6. Richard Charles William Lewis 2017-2019 Director View profile
  7. Jonathan James Cox 2017-2020 Director View profile
  8. Timothy John Hanford 2017-2019 Director View profile
  9. John William James Spencer 2017-2020 Director View profile
  10. Ryan Mark Gill 2014-2025 Director View profile
  11. Lord Patrick Robert Carter 2012-2017 Director View profile
  12. Malachy Paul Smith 2010-2018 Director View profile
  13. Oliver Walter Laird 2010-2011 Director View profile
  14. Peter John Hubbard 2009-2016 Director View profile
  15. Karen Anne Beales 2009-2018 Director View profile
  16. Howard Michael Posner 2009-2012 Director View profile
  17. Timothy Paul Rolfe 2009-2010 Director View profile
  18. Michael Ian Warren 2009-2022 Director View profile
  19. Elizabeth Anne Brophy 2020-2022 Secretary View profile
  20. Trevor Charles William Hopkins 2018-2020 Secretary View profile
  21. Penny Fullerton 2016-2018 Secretary View profile
  22. Stephen Blott 2015-2016 Secretary View profile
  23. Jeffrey Christopher Orton 2014-2015 Secretary View profile
  24. Penelope Jane Fullerton 2013-2014 Secretary View profile
  25. Stacey Zaczkiewicz 2012-2013 Secretary View profile
  26. Stephen Blott 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2009

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.

Group

  1. Chicago Holdco Limited is controlled by Philip William Henry James
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-05-24 · source: Companies House PSC register

Ultimately controlled by Philip William Henry James.

23 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

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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 7Professional services 2Property 1Tech and media 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
06989180
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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