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Churchfield House LTD

Churchfield House LTD is an active UK company (number 09000510), incorporated 2014, with 6 current directors including Samuel Dayus Littler and Arlene Burton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Churchfield House LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Geoffrey Knowles 2017-2023 Director View profile
  2. Valerie Austin 2014-2023 Director View profile
  3. Carole Anne Haythornthwaite 2014-2020 Director View profile
  4. Maureen Douglas 2014-2026 Director View profile
  5. Sandra Robinson 2014-2017 Director View profile
  6. John Thomas Douglas 2014-2020 Director View profile
  7. Maureen Tomlinson 2014-2026 Director View profile
  8. Lynn Mitchell 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2014

Ownership

Owned by (4) 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 Henry
    significant influence · notified 2023-04-13 - confirmed: also a director of this company
  • Aileen Knowles
    significant influence · notified 2026-04-30
  • Valerie Austin ceased 2023-04-13
    appoints directors · notified 2016-04-30 - confirmed: also a director of this company
  • Carole Anne Haythornthwaite ceased 2020-02-24
    significant influence · notified 2016-04-30

Group

  1. Churchfield House LTD is controlled by Peter Henry
    Evidence
    active significant influence · notified 2023-04-13 · source: Companies House PSC register

Ultimately controlled by Peter Henry.

2 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.

Financials

Net assets
£30,393
Total assets
£31,034
Cash
£25,628
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

6 directors on the board

5.9y median 5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
09000510
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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