--- title: "CHARLES CHURCH HOLDINGS PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/66028831-29b6-51a9-bade-ae0758092ba2 json: https://whiteintel.dev/api/public/dossier/66028831-29b6-51a9-bade-ae0758092ba2 identifier: oo:GB-COH-01039351 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHARLES CHURCH HOLDINGS PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01039351` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/66028831-29b6-51a9-bade-ae0758092ba2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66028831-29b6-51a9-bade-ae0758092ba2 ## Cross-source identity The same real-world entity, resolved across sources: - **Charles Church Holdings Plc** — source · `gb-coh:1039351` — https://whiteintel.dev/entity/d15917f6-47c2-4926-a9c5-62a5dc48079c ## Ownership & control ### Owners / controllers - **THE CHARLES CHURCH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffc53313-26c6-5123-a72c-b65baceb7c76 - **The Charles Church Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da737e6a-b566-4bd7-97ba-5dc06df810e2 ### Holdings / subsidiaries - **CHARLES CHURCH VILLAGE HERITAGE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca470382-9f30-5674-8a7e-092e91d0ae56 - **CHARLES CHURCH PARTNERSHIP HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18f12276-8197-5061-8273-479e984b0c84 - **CHARLES CHURCH ESSEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6450ed5-9b46-509a-a8a9-1348c086af4f - **CHARLES CHURCH KENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/502de0fc-6539-5c5f-9ea0-b5d4446897f8 - **CHARLES CHURCH CIVIL ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27393263-5a4b-5820-9cb3-b1cf0591ff05 - **CHARLES CHURCH THAMES VALLEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ca863c5-87a7-59ea-ac07-0bbde87c5b6c - **CHARLES CHURCH LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9c9cf2d-9ee5-5f2e-95a4-7d2aea838b5a - **CHARLES CHURCH INVESTMENT PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6180918-356d-55ab-a866-ae038d67bd37 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01039351` - **Status:** active - **Type:** plc - **Incorporated:** 1972-01-21 - **Registered office:** Persimmon House, Fulford, York, North Yorkshire, YO19 4FE - **SIC:** 74990 ### Officers - DAVISON, Tracy Lazelle — secretary · British · appointed 2001-07-20 - NICHOLS, Julia — director · British · appointed 2021-09-30 - SMITH, Michael John — director · British · appointed 2022-01-14 - BAK, Paul Mario — secretary · British · resigned 1996-09-30 - BROADBENT, Walter Louis Farndon — secretary · British · appointed 1996-09-30 · resigned 1999-01-22 - GARNER, Laurence Edwin — secretary · British · appointed 1999-01-22 · resigned 2001-05-18 - GREWER, Geoffrey — secretary · British · appointed 2001-05-18 · resigned 2001-07-20 - BAK, Paul Mario — director · British · resigned 1996-09-30 - BASELEY, Stewart Antony — director · British · resigned 1998-06-26 - BOWLER, Geoffrey — director · British · resigned 1991-08-30 - BROADBENT, Walter Louis Farndon — director · British · appointed 1996-09-01 · resigned 1999-01-22 - CALVERT, Andrew Richard John — director · British · appointed 1996-05-31 · resigned 1998-08-27 - CHURCH, Susanna Bridgette — director · British · resigned 1994-06-29 - CORDY, Richard Miles — director · British · appointed 2000-10-02 · resigned 2001-06-14 - FAIRBURN, Jeffrey — director · British · appointed 2010-01-01 · resigned 2018-12-31 - FARLEY, Michael Peter — director · British · appointed 2010-01-01 · resigned 2013-04-18 - FINLAY, Richard Anthony — director · British · resigned 1991-08-30 - FRANCIS, Gerald Neil — director · British · appointed 2010-01-01 · resigned 2016-09-30 - FRANCIS, Gerald Neil — director · British · appointed 2002-05-01 · resigned 2006-12-29 - GARNER, Laurence Edwin — director · British · appointed 1999-01-22 · resigned 2001-10-01 ### Beneficial owners (Persons with Significant Control) - [The Charles Church Group Limited](https://whiteintel.dev/entity/da737e6a-b566-4bd7-97ba-5dc06df810e2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01039351 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01039351 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **CHARLES CHURCH HOLDINGS PLC** — https://whiteintel.dev/entity/66028831-29b6-51a9-bade-ae0758092ba2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES CHURCH HOLDINGS PLC**. Human view: https://whiteintel.dev/entity/66028831-29b6-51a9-bade-ae0758092ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/66028831-29b6-51a9-bade-ae0758092ba2._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._