By when must CHARTERHOUSE HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CHARTERHOUSE HOLDINGS PLC must verify their identity with Companies House by 2027-09-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHARTERHOUSE HOLDINGS PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CHARTERHOUSE HOLDINGS PLC

00981987 · Plc · 56 years old

Oakridge Park, Castle Donington, DE74 2PY

SIC 46420, 46690

Companies House data checked 20 October 2026

Type

Plc

Incorporated

1970

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHARTERHOUSE HOLDINGS PLC (ECCTA)

Directors of CHARTERHOUSE HOLDINGS PLC must verify their identity by 2027-09-21.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLAYTON, Jake Crispin, Drdirectorsince 2015-06-02

CLAYTON, Kanhadirectorsince 2015-06-02

CLAYTON, Luke Forddirectorsince 2025-11-26· also at MORLEY GROUP HOLDINGS LTD

ELLIS, Stuart Williamdirectorsince 1997-01-01· also at STONE HILL TRUSTEES LIMITED, WHITEGATES TRUSTEES LIMITED, BARRONS COURT MANAGEMENT (ELVASTON) LIMITED and 4 more

Company secretary

ELLIS, Stuart Williamsecretarysince 1995-06-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AYKROYD & SONS LIMITEDactivevia WILLIAMSON, Paul Terence (former)

AYKROYDS & TDP LICENSING LIMITEDactivevia WILLIAMSON, Paul Terence (former)

BARNSDALE IN RUTLAND OWNERS ASSOCIATION LIMITEDactivevia CLAYTON, Maurice Ford, The Estate Of Mr (former)

BARRONS COURT MANAGEMENT (ELVASTON) LIMITEDactivevia ELLIS, Stuart William

BLE (HOLDINGS) LIMITEDactivevia CARTER, Miles Graham (former)

and 15 more active

Dissolved

CHARTERHOUSE XPRES LIMITEDdissolvedvia ELLIS, Stuart William, CLAYTON, Luke Ford, CLAYTON, Maurice Ford, The Estate Of Mr (former), HUMPHREY, Trevor William (former), RADFORD, John (former), WILLIAMSON, Paul Terence (former)

PLANT CONTROL SYSTEMS LIMITEDdissolvedvia RADFORD, John (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-24

Turnover

—

Net Assets

£24.4m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Luke Ford Clayton

Individual

ID verified

Owns 25-50% of shares (as trust)

Dr Jake Crispin Clayton

Individual

ID verified

Owns 25-50% of shares (as trust)

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