Company
Propel Group Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Samantha Meadow 2024-2026 View profile
- Christopher Forrest 2023-2024 View profile
- Michael Hartig 2021-2023 View profile
- Mark Allan Tweed 2018-2026 View profile
- Mark Burn 2014-2018 View profile
- Howard Francis Ross 2014-2018 View profile
- Mark Bryan Crook 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2013
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.
- Cabot Square Capital GP IV LLP
appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01 - Cabot Square Capital LLP
appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01
Group
- Propel Group Finance Limited
is controlled by Cabot Square Capital GP IV LLP
Evidence
active appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register - Cabot Square Capital GP IV LLP
is controlled by James Roy Clark
Evidence
active significant influence (LLP) · 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
- 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
- MSP Capital Finance Limited
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.
5 directors on the board
- Mark Catton Director · appointed 2018
- Edward Hugh Mcneill Director · appointed 2014
- Richard James Mcdougall Director · appointed 2013
- Anne Williams Director · appointed 2018
- David William Shinkins Director · appointed 2026
Directors past 6 years
- Mark Catton Director · appointed 2018
- Edward Hugh Mcneill Director · appointed 2014
- Richard James Mcdougall Director · appointed 2013
- Anne Williams Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David William Shinkins Director · appointed 2026
Portfolio (4)
- Mark Catton Director · appointed 2018
- Edward Hugh Mcneill Director · appointed 2014
- Richard James Mcdougall Director · appointed 2013
- Anne Williams Director · appointed 2018
Left in the last 12 months
- Mark Allan Tweed Director · appointed 2018 · resigned 2026
- Samantha Meadow Director · appointed 2024 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08665300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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