Company
Airedale Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Russel Ian Argo 2026-2026 View profile
- David Michael Chadwick 2013-2023 View profile
- Chris John Chadwick 2013-2026 View profile
- John Whitney Chadwick 2013-2023 View profile
- Richard Paul Chadwick 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2013
Ownership
Owned by (2) 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.
- Richard Paul Chadwick ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2022-01-27 - Airedale Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Airedale Group Holdings Limited
is controlled by Christopher John Chadwick
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-10-01, ceased 2023-12-21 · source: Companies House PSC register
Ultimately controlled by Christopher John Chadwick.
8 other companies in this group
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.
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.
4 directors on the board
- Craig Thomson Director · appointed 2013
- Richard Ward Director · appointed 2023
- Thomas Edward Brown Director · appointed 2026
- Martin Gratton Director · appointed 2026
Directors past 6 years
- Craig Thomson Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Craig Thomson Director · appointed 2013
- Richard Ward Director · appointed 2023
- Thomas Edward Brown Director · appointed 2026
- Martin Gratton Director · appointed 2026
Left in the last 12 months
- Chris John Chadwick Director · appointed 2013 · resigned 2026
- Russel Ian Argo Director · appointed 2026 · resigned 2026
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
- 08368496
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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