Checkatrade Group Holdings Limited
- Company number
- 09167024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Sherrington Mews Limited (until 16 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTESI, Gabriele | Director | 13 Jan 2026 | |
| KENNEDY SHAMIR, Helen Louise | Secretary | 24 Jun 2025 | |
| PALANIAPPAN, Jambu | Director | 12 Oct 2023 | |
| HARPIN, Richard David | Director | 13 Dec 2016 | |
| MAUGHAN, Anna | Secretary | 27 Sep 2018 | 24 Jun 2025 |
| BOWDEN, Mark | Director | 27 Jul 2021 | 30 Sep 2024 |
| FAIRMAN, Michael Dean | Director | 3 Jun 2019 | 31 Jul 2023 |
| HARDY, Linda | Director | 3 Jun 2019 | 31 Mar 2022 |
| LAW, Simon David Kelway | Director | 3 Jun 2019 | 13 Nov 2020 |
| BYRNE, Kevin | Director | 7 Aug 2014 | 17 Aug 2018 |
| BENNETT, Martin John | Director | 13 Dec 2016 | 20 Jul 2018 |
| BYRNE, Lisa Marie | Director | 7 Aug 2014 | 13 Dec 2016 |
| BYRNE, Anthony | Director | 7 Aug 2014 | 13 Dec 2016 |
| BYRNE, Jacqueline | Director | 7 Aug 2014 | 13 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hestia Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2025 | 3 Jul 2025 |
| Homeserve Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2025 | 3 Jul 2025 |
| Homeserve Home Experts Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 3 Jul 2025 |
| Homeserve Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 | 28 Mar 2022 |
| Homeserve Assistance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2017 | 28 Mar 2022 |
| Mr Kevin Byrne | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Nov 2017 |
| Mrs Lisa Marie Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2016 |
Accounts
Connections
Controls
- Averton Limited (17439358)
- Vetted Limited (04285394)
Directors’ other companies
- HARPIN, Richard David - Director at Vetted Limited
- MONTESI, Gabriele - Director at Buuk Infrastructure Limited
- MONTESI, Gabriele - Director at Homeserve Limited
- MONTESI, Gabriele - Director at Bsip UK Holdco Limited
- MONTESI, Gabriele - Director at Ascenty Latam Holding Ltd
- MONTESI, Gabriele - Director at Buuk Infrastructure No 2 Limited
- MONTESI, Gabriele - Director at Buuk Infrastructure No 1 Limited
- PALANIAPPAN, Jambu - Director at Vetted Limited
Companies at the same address
- Checkatrade Limited (15911330)
- Vetted Limited (04285394)