Bohemia Holding Company UK Limited
Company 13378098 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Charlotte Fenton Director · appointed 2021
- Philip Hunt Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Charlotte Fenton Director · appointed 2021
- Philip Hunt Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 13378098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2021 |
| Address | ASHLEY HOUSE, 12 GREAT PORTLAND STREET, LONDON, W1W 8QN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Charlotte Fenton
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bohemia Club Limited
75-100% shares · notified 2023-03-21 - 12724176
75-100% shares (trust) · notified 2023-03-21 - Bohemia Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Luphco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10
Officers (2)
- Charlotte Fenton Director · appointed 2021
- Philip Hunt Director · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record