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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 4 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 6 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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· also at THE NORMANTON ON SOAR COMMUNITY SHOP LIMITED

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 5 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

AYKROYDS & TDP LICENSING LIMITEDactivevia WILLIAMSON, Paul Terence

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

BARRONS COURT MANAGEMENT (ELVASTON) LIMITEDactivevia ELLIS, Stuart William

BLE (HOLDINGS) LIMITEDactivevia CARTER, Miles Graham

and 14 more active

Dissolved

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

PLANT CONTROL SYSTEMS LIMITEDdissolvedvia RADFORD, John

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£24.4m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr Luke Ford Clayton

Individual

Verification pending

Owns 25-50% of shares (as trust)

Dr Jake Crispin Clayton

Individual

Verification pending

Owns 25-50% of shares (as trust)

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