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Company

Hotel Chocolat EU Retail Limited

Hotel Chocolat EU Retail Limited is an active UK company (number 10684081), incorporated 2017, with 3 current directors including Isabel Louise Staton and Daniel Mark Jenks. 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 EU Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lysa Maria Hardy 2024-2025 Director View profile
  2. Paula Kelly 2024-2024 Director View profile
  3. Gregoire Alexandre Gaillot 2024-2026 Director View profile
  4. Jonathan Firth Akehurst 2023-2024 Director View profile
  5. Angus Thirlwell 2017-2024 Director View profile
  6. Matthew Robert Phillip Pritchard 2017-2023 Director View profile
  7. Matthew Paul Margereson 2017-2024 Director View profile
  8. Peter Mark Harris 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2017

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.

  • Hotc LTD
    75-100% shares · notified 2017-03-22

Group

  1. Hotel Chocolat EU Retail Limited is controlled by Hotc LTD
    Evidence
    active 75-100% shares · notified 2017-03-22 · source: Companies House PSC register
  2. Hotc LTD is controlled by Hotel Chocolat Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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 Limited
  • Hotel Chocolat Group 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

1.1y median 0.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

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 22Finance 7Retail and trade 6Manufacturing 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
10684081
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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