Network
The large node is Willis Owen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Graeme De Moor 2025-2025 View profile
- Mark Grahame Holloway 2012-2024 View profile
- Colman Moher 2012-2012 View profile
- Bryan Levine 2009-2011 View profile
- Alan James Easter 2009-2011 View profile
- Frank Norman Gorrie 2009-2012 View profile
- Nigel James Ward 2008-2009 View profile
- Mark Joseph Lund 2008-2011 View profile
- Peter Brian Coleman 2008-2008 View profile
- Andrew Charles Firth 2007-2009 View profile
- Richard James Pearson 2007-2012 View profile
- Christopher Norman Edge 2005-2009 View profile
- Clive Morris Saffer 2003-2007 View profile
- Richard James Craven 2003-2008 View profile
- Julian Jeffrey Penniston-Hill 2000-2003 View profile
- David Martin Brown 1996-1997 View profile
- John Sanders Owen 1996-2003 View profile
- Deborah Louise Reese 2009-2012 View profile
- Hbjgw Manchester Secretaries Limited 2005-2009 View profile
- Victoria Claire Owen 1996-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/11/1996
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MFM Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Willis Owen Limited
is controlled by MFM Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register - MFM Holding LTD
is controlled by Cabot Square Capital Nominee Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-17 · source: Companies House PSC register - Cabot Square Capital Nominee Limited
is controlled by James Roy Clark
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Roy Clark.
77 other companies in this group
- Autograph Care Group LTD
- MFM Investment LTD
- Cabot Square Capital GP V LLP
- Chartway Partnerships Finco Limited
- Cabot Square Capital LLP
- CS Real Estate Director Limited
- Chartway Cleanco Limited
- SAF Group Holdco Limited
- Cabot Square Capital Nominee Limited
- 05829272
- OC429645
- Propel Finance PLC
- Cabot Square Capital Real Estate GP LLP
- Chartway Partnerships Group Limited
- 09949244
- ACG P02 LTD
- PM Links Holdings 2020 Limited
- SAF4 Limited
- Propelpay Limited
- Autograph Care Group Finance LTD
- 10003286
- Propel Group Finance Limited
- OC431496
- Blue Auto Holdings Limited
- ACG Operations LTD
- Chartway Bidco Limited
- 13384800
- ACG P04 LTD
- ST. Catherine's Care Homes Limited
- MFM Holding LTD
- 12268743
- Premier Modular Group Finance Limited
- 10003184
- SAF1 Limited
- 06016659
- Premier Modular Group Acquisitions Limited
- ACG NEW Holdco Limited
- CS Capital Partners VI (FP) LLP
- SAF3 Limited
- 13228694
- OC319988
- ACG NEW Opco Limited
- Premier Modular Group Ventures Limited
- ACG P01 LTD
- Blue Auto Finance Limited
- SO305110
- 12268696
- SAF6 Limited
- 12268708
- CS Capital Partners V (FP) LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £910,011
- Cash
- £844,861
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £262,242
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrea Bertoni Director · appointed 2025
- Giovanni Dapra Director · appointed 2025
- Jason Leslie Robert Chapman Director · appointed 2012
Directors past 6 years
- Jason Leslie Robert Chapman Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Andrea Bertoni Director · appointed 2025
Portfolio (2)
- Giovanni Dapra Director · appointed 2025
- Jason Leslie Robert Chapman Director · appointed 2012
Left in the last 12 months
- Graeme De Moor Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03283706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data