---
title: "THE CHARLES CHURCH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffc53313-26c6-5123-a72c-b65baceb7c76
json: https://whiteintel.dev/api/public/dossier/ffc53313-26c6-5123-a72c-b65baceb7c76
identifier: oo:GB-COH-02342908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CHARLES CHURCH GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02342908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffc53313-26c6-5123-a72c-b65baceb7c76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffc53313-26c6-5123-a72c-b65baceb7c76  

## Ownership & control

### Owners / controllers

- **BEAZER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/749c4152-df79-5bcc-af2a-ea10b23d5c83
- **PERSIMMON HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ad776d5a-03bf-549e-8e3e-7983e8dcd094
- **Persimmon Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/3068d98e-5fb7-4669-a859-ef2b9a8a99e2
- **Beazer Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/274da875-14eb-4c34-bbc6-f6df2ba22734

### Holdings / subsidiaries

- **THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9f365b8-f0bd-507a-8127-a1aaf50c626a
- **CHARLES CHURCH HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/66028831-29b6-51a9-bade-ae0758092ba2

### UBO chain (walk to the ultimate owner)

A **14-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:** `02342908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-02-03
- **Registered office:** Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
- **SIC:** 64203

### 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 · appointed 1992-10-15 · resigned 1996-05-13
- BAVISTER, Stephen Charles — secretary · British · appointed 1996-05-13 · resigned 1996-09-02
- BROADBENT, Walter Louis Farndon — secretary · British · appointed 1996-09-02 · resigned 1999-01-22
- BROWN, Ian — secretary · British · resigned 1992-10-15
- 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
- ALLAN, Sian Elizabeth — director · British · appointed 1996-11-01 · resigned 2001-12-31
- BAK, Paul Mario — director · British · resigned 1996-09-30
- BASELEY, Stewart Antony — director · British · resigned 1998-06-26
- BROADBENT, Walter Louis Farndon — director · British · appointed 1996-09-01 · resigned 1999-01-22
- CALVERT, Andrew Richard John — director · British · appointed 1996-05-13 · resigned 1998-08-27
- CHURCH, Susanna Bridgette — director · British · appointed 1994-06-29 · resigned 1996-05-15
- CHURCH, Susanna Bridgette — director · British · resigned 1994-02-08
- 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
- FRANCIS, Gerald Neil — director · British · appointed 2002-05-01 · resigned 2016-09-30

### Beneficial owners (Persons with Significant Control)

- [Beazer Group Limited](https://whiteintel.dev/entity/274da875-14eb-4c34-bbc6-f6df2ba22734) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Persimmon Holdings Limited](https://whiteintel.dev/entity/3068d98e-5fb7-4669-a859-ef2b9a8a99e2) — significant influence or control · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02342908
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02342908

## 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 **THE CHARLES CHURCH GROUP LIMITED** — https://whiteintel.dev/entity/ffc53313-26c6-5123-a72c-b65baceb7c76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CHARLES CHURCH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ffc53313-26c6-5123-a72c-b65baceb7c76 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffc53313-26c6-5123-a72c-b65baceb7c76._

_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"._