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Who leads it
Previous officers 1
- John Leslie Benjamin Kendrick 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2013
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.
- Churcham Homes Holdings Limited
75-100% shares, 75-100% voting · notified 2017-08-15
Group
- Churcham Homes Limited
is controlled by Churcham Homes Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-08-15 · source: Companies House PSC register - Churcham Homes Holdings Limited
is controlled by Graham James Hall
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-26 · source: Companies House PSC register
Ultimately controlled by Graham James Hall.
14 other companies in this group
- Churcham 33 Limited
- Churcham Homes Ullenwood Limited
- Church Close Defford Management Company Limited
- Castle END Management Company Limited
- Global Machine Tools (UK) LTD
- Christchurch Road Management Company Limited
- Ullenwood Court Management Limited
- Cromwell Court Battledown Management Limited
- The Paddocks Malvern Management Company Limited
- Highgreen CRT Management Company Limited
- Corse Grange Management Company Limited
- Churcham Homes Holdings Limited
- Brearley Management Company Limited
- Ermin Drive Management Company Limited
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.
Financials
- Net assets
- £1,081,257
- Total assets
- £1,239,358
- Cash
- £117,768
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- James Stuart Hall Director · appointed 2013
- Stuart Duncan Hall Director · appointed 2013
- Graham James Hall Director · appointed 2013
- Ashley John Hall Director · appointed 2013
Directors past 6 years
- James Stuart Hall Director · appointed 2013
- Stuart Duncan Hall Director · appointed 2013
- Graham James Hall Director · appointed 2013
- Ashley John Hall Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- James Stuart Hall Director · appointed 2013
- Stuart Duncan Hall Director · appointed 2013
- Graham James Hall Director · appointed 2013
- Ashley John Hall Director · appointed 2013
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08805807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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