Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06989180

Chicago Holdco Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bsu Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-05 · No cessation recorded

Source record 237337101
Show 3 ceased records
Bspoke Insurance Group LtdCorporate
Significant influence or control

Notified 2022-10-24 · Ceased 2025-08-05

Source record 230962726
Chicago Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-24 · Ceased 2022-10-24

Source record 238063360
PJ
Mr Philip William, Henry JamesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-24

Source record 234229560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PW
Philip James WelchCurrent director
Appointed 2026-08-12
+13 others
PF
Penelope FullertonCurrent secretary
Appointed 2022-06-01 · 4 yrs
+1 other
TS
Timothy SmythCurrent director
Appointed 2020-06-18 · 6 yrs · Chief Executive Officer
+15 others
Show 26 historical appointments
CorpPangaea Group Holdings LimitedResigned director
Resigned 2022-10-24
CH
Craig HunterResigned director
Resigned 2022-10-24 · 2 yrs · Chief Operations Officer
EB
Elizabeth BrophyResigned secretary
Resigned 2020-07-24 · 1 yr
JT
Justin TweedieResigned director
Resigned 2020-06-30 · 2 yrs · Non Executive Chairman
MW
Michael WarrenResigned director
Resigned 2020-06-18 · 1 yr · Non Executive Director
TH
Trevor HopkinsResigned secretary
Resigned 2018-09-01 · 1 yr
CR
Clare RyderResigned director
Resigned 2018-07-06 · Director
JB
Jane BeanResigned director
Resigned 2018-03-28 · 1 yr · Chief Risk Officer
RL
Richard LewisResigned director
Resigned 2017-08-02 · 1 yr · Company Director
JC
Jonathan CoxResigned director
Resigned 2017-05-24 · 3 yrs · Company Director
JS
John SpencerResigned director
Resigned 2017-05-24 · 3 yrs · Company Director
PF
Penny FullertonResigned secretary
Resigned 2016-03-24 · 2 yrs
SB
Stephen BlottResigned secretary
Resigned 2015-11-01
JO
Jeffrey OrtonResigned secretary
Resigned 2014-02-26 · 1 yr
RG
Ryan GillResigned director
Resigned 2014-01-01 · 11 yrs · Chief Financial Officer
PF
Penelope FullertonResigned secretary
Resigned 2013-11-01
PC
Patrick CarterResigned director
Resigned 2012-10-03 · 4 yrs · Chairman
SZ
Stacey ZaczkiewiczResigned secretary
Resigned 2012-07-03 · 1 yr
MS
Malachy SmithResigned director
Resigned 2010-05-20 · 8 yrs · Non Executive Director
OL
Oliver LairdResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
PH
Peter HubbardResigned director
Resigned 2009-09-01 · 6 yrs · Executive Chairman
SB
Stephen BlottResigned secretary
Resigned 2009-08-12 · 2 yrs
HP
Howard PosnerResigned director
Resigned 2009-08-12 · 2 yrs · Chairman
KB
Karen BealesResigned director
Resigned 2009-08-12 · 9 yrs · Director
TR
Timothy RolfeResigned director
Resigned 2009-08-12 · Director
MW
Michael WarrenResigned director
Resigned 2009-08-12 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active