Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08612206

Hotel Chocolat Group Limited

Activities of other holding companies n.e.c. · Royston

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
JM
Mr. John Franklyn MarsIndividual
Voting rights: over 25%, up to 50%

Notified 2024-01-25 · Ceased 2025-06-06

Source record 118683104
AT
Mr Angus ThirwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2024-01-25

Source record 105786854
PH
Mr Peter Mark HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2024-01-25

Source record 105806611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DJ
Daniel Mark JenksCurrent director
Appointed 2026-05-08
+13 others
PK
Paula KellyCurrent director
Appointed 2025-09-04 · 1 yr · Lawyer
RP
Ross PlagmanCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Financial Officer
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2021-09-23 · 5 yrs
+138 others
Show 12 historical appointments
LM
Lisa MatherResigned director
Resigned 2024-01-25 · 1 yr · General Counsel
JA
Jonathan AkehurstResigned director
Resigned 2023-05-15 · Company Director
SA
Stephen AlexanderResigned director
Resigned 2023-05-05 · Company Director
BY
Bernadette YoungResigned secretary
Resigned 2019-07-25 · 2 yrs
BH
Brian HodderResigned director
Resigned 2017-05-01 · 6 yrs · None
PH
Peter HarrisResigned secretary
Resigned 2016-05-03 · 3 yrs
ST
Sophie TomkinsResigned director
Resigned 2016-04-22 · 7 yrs · Director
AG
Andrew GerrieResigned director
Resigned 2015-07-01 · 7 yrs · Company Director
MM
Matthew MargeresonResigned director
Resigned 2015-06-24 · 5 yrs · Company Director
MP
Matthew PritchardResigned director
Resigned 2014-11-20 · 8 yrs · Company Director
AT
Angus ThirlwellResigned director
Resigned 2013-07-16 · 10 yrs · Company Director
PH
Peter HarrisResigned director
Resigned 2013-07-16 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active