CHURCHILL GROUP LIMITED
CHURCHILL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00922947, and its current status with Companies House is active. The company was incorporated on 20 November 1967 and lists its registered address as London, United Kingdom. 3 shareholders are on record for CHURCHILL GROUP 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for CHURCHILL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTERNATIONAL HOTELIERS (UK) LTD, holding 100% — a majority holding — followed by INTERNATIONAL HOTELIERS (UK) LTD at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| INTERNATIONAL HOTELIERS (UK) LTD | 100% | Companies House | |
| INTERNATIONAL HOTELIERS (UK) LTD | 0% | Companies House | |
| PRIMEAIRO LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for CHURCHILL GROUP LIMITED are current appointments, filed with Companies House. Jassim Al Thani (appointed 2013-08-01), Fady Bakhos (appointed 2013-08-01), Deborah Pennington (appointed 2022-10-11) and Ben Weston (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (Karin Cooper) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHURCHILL GROUP 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.
Group Structure
CHURCHILL GROUP LIMITED sits 5 levels below its ultimate parent, CONSTELLATION GROUP HOLDING S.A., registered in Luxembourg. The full chain up to CONSTELLATION GROUP HOLDING S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHURCHILL GROUP LIMITED's own shareholder record.
CONSTELLATION GROUP HOLDING S.A.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CHURCHILL GROUP LIMITED?
Three shareholders are currently on record for CHURCHILL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTERNATIONAL HOTELIERS (UK) LTD, holding 100% — a majority holding — followed by INTERNATIONAL HOTELIERS (UK) LTD at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 CHURCHILL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHURCHILL GROUP 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 CHURCHILL GROUP LIMITED have on record?
3 shareholders are shown on record for CHURCHILL GROUP LIMITED.
What is CHURCHILL GROUP LIMITED's company registration number?
CHURCHILL GROUP LIMITED's registration number is 00922947, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHURCHILL GROUP LIMITED still an active company?
CHURCHILL GROUP LIMITED's status on Companies House is listed as active.
When was CHURCHILL GROUP LIMITED incorporated?
CHURCHILL GROUP LIMITED was incorporated on 20 November 1967, according to Companies House.
What is CHURCHILL GROUP LIMITED's registered address?
The registered address on file for CHURCHILL GROUP LIMITED is London, United Kingdom.
What legal structure is CHURCHILL GROUP LIMITED registered as?
CHURCHILL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHURCHILL GROUP LIMITED?
Four of the 5 officer records shown for CHURCHILL GROUP LIMITED are current appointments, filed with Companies House. Jassim Al Thani (appointed 2013-08-01), Fady Bakhos (appointed 2013-08-01), Deborah Pennington (appointed 2022-10-11) and Ben Weston (appointed 2026-04-14) all serve as Director. The remaining 1 record shown (Karin Cooper) is a former appointment that has since been resigned. Management authority at CHURCHILL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHURCHILL GROUP LIMITED have a parent company or subsidiaries?
CHURCHILL GROUP LIMITED sits 5 levels below its ultimate parent, CONSTELLATION GROUP HOLDING S.A., registered in Luxembourg.
Can Zavia monitor changes to CHURCHILL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHURCHILL GROUP 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 CHURCHILL GROUP 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 CHURCHILL GROUP 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.