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Company

Hotel Chocolat Group Limited

Hotel Chocolat Group Limited is an active UK company (number 08612206), incorporated 2013, with 3 current directors including Daniel Mark Jenks and Paula Kelly. 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

The large node is Hotel Chocolat Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Lisa Maree Mather 2024-2025 Director View profile
  2. Jonathan Firth Akehurst 2023-2024 Director View profile
  3. Stephen Harold Alexander 2023-2024 Director View profile
  4. Brian Gregory Hodder 2017-2024 Director View profile
  5. Sophie Alice Tomkins 2016-2024 Director View profile
  6. Andrew Martin Gerrie 2015-2023 Director View profile
  7. Matthew Paul Margereson 2015-2020 Director View profile
  8. Matthew Robert Phillip Pritchard 2014-2023 Director View profile
  9. Angus Thirlwell 2013-2024 Director View profile
  10. Peter Mark Harris 2013-2024 Director View profile
  11. Bernadette Clare Young 2019-2021 Secretary View profile
  12. Peter Mark Harris 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2013

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.

  • Peter Mark Harris ceased 2024-01-25
    25-50% shares, 25-50% voting · notified 2017-06-26 - confirmed: also a director of this company

Group

  1. 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
  • 07648840 (no longer on the register)
  • 07792376 (no longer on the register)
  • 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 Stores 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

1.4y median 1.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 7Retail and trade 3Finance 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08612206
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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