Overview
Pubs Holdco Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Pubs Holdco Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mark Russell Chambers | Director | 2025 | 1 yr |
| Andrew Hedley Hornby | Director | 2025 | 1 yr |
| Hawksford Secretaries Jersey Limited | Corporate secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 14 November 2025Maria Eugenia Gandoy Lopez left as directorCompanies House officer data
- 13 March 2025Mark Russell Chambers appointed directorCompanies House officer data
- 13 March 2025Andrew Hedley Hornby appointed directorCompanies House officer data
- 13 March 2025Hawksford Secretaries Jersey Limited appointed corporate secretaryCompanies House officer data
- 29 January 2025Maria Eugenia Gandoy Lopez appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Russell Chambers | Director | 13 March 2025 | 25 other current boards |
| Andrew Hedley Hornby | Director | 13 March 2025 | 21 other current boards |
| Hawksford Secretaries Jersey Limited | Corporate secretary | 13 March 2025 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Maria Eugenia Gandoy Lopez | Director | 29 January 2025 | 14 November 2025 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Mark Russell Chambers Director · appointed 2025
- Andrew Hedley Hornby Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Russell Chambers Director · appointed 2025
- Andrew Hedley Hornby Director · appointed 2025
Left in the last 12 months
- Maria Eugenia Gandoy Lopez Director · appointed 2025 · resigned 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Pubs Holdco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 10 September 2026, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 10 September 2026 Overdue by 50 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 24 December 2025 Overdue by 310 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- FC042318
- Company type
- Other company type
- Status
- Active
- Jurisdiction
- England and Wales (country of origin: JERSEY)
- Incorporated
- 10 December 2024
- Registered office
- 15 Esplanade, St Helier, JE1 1RB
- Nature of business (SIC)
- None given
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 10 September 2026 Overdue by 50 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 24 December 2025 Overdue by 310 daysWorked out from the incorporation date (12 months plus 14 days).Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
128iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 128 companies, which is common for an accountant, formation agent or serviced office.
- Yarrow Investments Limited
- Cognita Topco Limited
- Integrial Unlimited
- Lunsted Investment Holdco Limited
- Lunsted Trade No.1 Limited
- Wizard Topco (Jersey) Limited
- Malhotra Fin (J) Limited
- Rock Topco Jersey Limited
- Rock Midco Jersey Limited
- Rock Holdco Jersey Limited
- Rock Intermediateco Jersey Limited
- Rock Bidco Jersey Limited
- Tenacious Holdings (Jersey) Limited
- Pubs Pledgeco Limited
- Waga Bondco Limited
- Waga Midco Limited
- Pubs Propco Limited
- Waga Topco Limited
- Rock Bidco Holdings Limited
Showing 19 of 127 other companies. 128 of the 128 are active.Show moreShow fewerShow all 127 →
Recent news and events
From the public record
- 14 November 2025Maria Eugenia Gandoy Lopez left as directorCompanies House officer data
- 13 March 2025Mark Russell Chambers appointed directorCompanies House officer data
- 13 March 2025Andrew Hedley Hornby appointed directorCompanies House officer data
- 13 March 2025Hawksford Secretaries Jersey Limited appointed corporate secretaryCompanies House officer data
- 29 January 2025Maria Eugenia Gandoy Lopez appointed directorCompanies House officer data
- 10 December 2024Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.