Checkatrade Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 7 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 7 ceased records
Hestia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-03 · Ceased 2025-07-03
Source record 108922885Homeserve LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-03 · Ceased 2025-07-03
Source record 108922878Homeserve Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-28 · Ceased 2022-03-28
Source record 115329198Homeserve Home Experts Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-28 · Ceased 2025-07-03
Source record 115377089Homeserve Assistance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · Ceased 2022-03-28
Source record 118459327KB
Mr Kevin ByrneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-17
Source record 117536391LB
Mrs Lisa Marie ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-11-10
Source record 106937601People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalHK
Helen Louise Kennedy ShamirCurrent secretary
Appointed 2025-06-24 · 1 yr
Show 10 historical appointments
MB
Mark BowdenResigned director
Resigned 2021-07-27 · 3 yrs · Accountant
MF
Michael FairmanResigned director
Resigned 2019-06-03 · 4 yrs · Director
SL
Simon LawResigned director
Resigned 2019-06-03 · 1 yr · Director
LH
Linda HardyResigned director
Resigned 2019-06-03 · 2 yrs · Director
AM
Anna MaughanResigned secretary
Resigned 2018-09-27 · 6 yrs
MB
Martin BennettResigned director
Resigned 2016-12-13 · 1 yr · Director
JB
Jacqueline ByrneResigned director
Resigned 2014-08-07 · 2 yrs · Director
LB
Lisa ByrneResigned director
Resigned 2014-08-07 · 2 yrs · Company Director
KB
Kevin ByrneResigned director
Resigned 2014-08-07 · 4 yrs · Company Director
AB
Anthony ByrneResigned director
Resigned 2014-08-07 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active