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CHMC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06897074
Incorporation Date
2009-05-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.saga.co.uk/
Source: Companies House

CHMC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06897074, and its current status with Companies House is active. The company was incorporated on 6 May 2009 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHMC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHMC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHMC HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHMC HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CHMC LIMITED are current appointments, filed with Companies House. Lloyd East (appointed 2025-04-03), Rachel Shaw (appointed 2025-04-03) and Mark Watkins (appointed 2025-04-03) all serve as Director; Nicola Koning (appointed 2022-11-29) serves as Company Secretary. The remaining 1 record shown (Graham Hughes) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHMC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LE
Lloyd East ACTIVE

Appointed
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rachel Shaw ACTIVE

Appointed
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Watkins ACTIVE

Appointed
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicola Koning ACTIVE

Appointed
2022-11-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GH
Graham Hughes RESIGNED

Appointed
2024-01-31
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHMC LIMITED sits 4 levels below its ultimate parent, SAGA PLC, registered in United Kingdom. The full chain up to SAGA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHMC LIMITED's own shareholder record.

Ultimate HQ
SAGA PLC
United Kingdom

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Frequently Asked Questions

Who owns CHMC LIMITED?

One shareholder is currently on record for CHMC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHMC HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHMC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHMC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHMC LIMITED have on record?

1 shareholder is shown on record for CHMC LIMITED.

What is CHMC LIMITED's company registration number?

CHMC LIMITED's registration number is 06897074, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHMC LIMITED still an active company?

CHMC LIMITED's status on Companies House is listed as active.

When was CHMC LIMITED incorporated?

CHMC LIMITED was incorporated on 6 May 2009, according to Companies House.

What is CHMC LIMITED's registered address?

The registered address on file for CHMC LIMITED is London, United Kingdom.

What legal structure is CHMC LIMITED registered as?

CHMC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHMC LIMITED?

Four of the 5 officer records shown for CHMC LIMITED are current appointments, filed with Companies House. Lloyd East (appointed 2025-04-03), Rachel Shaw (appointed 2025-04-03) and Mark Watkins (appointed 2025-04-03) all serve as Director; Nicola Koning (appointed 2022-11-29) serves as Company Secretary. The remaining 1 record shown (Graham Hughes) is a former appointment that has since been resigned. Management authority at CHMC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHMC LIMITED have a parent company or subsidiaries?

CHMC LIMITED sits 4 levels below its ultimate parent, SAGA PLC, registered in United Kingdom.

Can Zavia monitor changes to CHMC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHMC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHMC LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHMC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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