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Company

Christchurch Court Holdings Limited

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

Network

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

Who leads it

Previous officers 20

  1. Warren Marty Irving 2021-2023 Director View profile
  2. Sylvia Tang Sip Shiong 2021-2023 Director View profile
  3. Andrea Kinkade 2020-2020 Director View profile
  4. Kathryn Lineker 2020-2025 Director View profile
  5. Oliver Stephen Harris 2019-2020 Director View profile
  6. Paul Gerard Nelson 2019-2020 Director View profile
  7. David William Hamlett 2019-2020 Director View profile
  8. Ruth Rebecca Smith 2019-2021 Director View profile
  9. Donald Weir Muir 2019-2019 Director View profile
  10. Richard William James Mckenzie 2018-2019 Director View profile
  11. David Jackson 2018-2019 Director View profile
  12. Sunil Kumar Jain 2013-2018 Director View profile
  13. Richard David Taylor 2010-2012 Director View profile
  14. David John Roth 2010-2015 Director View profile
  15. Dominic Stefan Dalli 2010-2014 Director View profile
  16. Paul Richard Preston 2010-2018 Director View profile
  17. Hammonds Directors Limited 2009-2010 Corporate-director View profile
  18. Michael Paul Denning 2017-2017 Secretary View profile
  19. James Nathan Proudlock 2013-2017 Secretary View profile
  20. Hammonds Secretaries Limited 2009-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2009

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.

  • Prism Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-14
  • Management Opportunities Limited ceased 2017-06-26
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
  • SC Management III LP ceased 2019-12-14
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-06-26

Group

  1. Christchurch Court Holdings Limited is controlled by Prism Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-14 · source: Companies House PSC register
  2. Prism Bidco Limited is controlled by Prism Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 · source: Companies House PSC register
  3. Prism Midco Limited is controlled by Prism Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 · source: Companies House PSC register
  4. Prism Holdco Limited is controlled by ACG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
  5. ACG Bidco Limited is controlled by ACG Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 · source: Companies House PSC register
  6. ACG Midco Limited is controlled by Gadwall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register
  7. Gadwall Holdings Limited is controlled by Pochard Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  8. Pochard Holdings Limited is controlled by Wigeon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register

Ultimately controlled by Wigeon Holdings Limited.

39 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.

2 directors on the board

2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 85Finance 26Business services 6Other services 4Property 4

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
07109849
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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