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Company · London

Chime Group Holdings Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Chime Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Raj Kumar Dadra 2024-2025 Director View profile
  2. Joanne Marie Parker 2024-2024 Director View profile
  3. Sinisa Krnic 2020-2023 Director View profile
  4. Matthew James Vandrau 2018-2023 Director View profile
  5. Wilhelmus Theresia Jozef Hageman 2016-2017 Director View profile
  6. Mr Steve Richard Winters 2016-2019 Director View profile
  7. Paul Steven Walsh 2016-2024 Director View profile
  8. Lindsay Pattison 2016-2019 Director View profile
  9. Lord Sebastian Newbold Coe 2015-2015 Director View profile
  10. Christopher Paul Sweetland 2015-2016 Director View profile
  11. Roderik August Schlosser 2015-2024 Director View profile
  12. Mark William Smith 2015-2016 Director View profile
  13. Christopher James Satterthwaite 2015-2020 Director View profile
  14. John Carl Hahn 2015-2020 Director View profile
  15. Andrew Grant Balfour Scott 2015-2015 Director View profile
  16. Thomas George Tolliss 2018-2024 Secretary View profile
  17. David Crowther 2017-2018 Secretary View profile
  18. Robert Edward Davison 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/07/2015
Registered office
London
Previous names
Bell Topco Limited (until 07/01/2016)

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.

Group

  1. Chime Group Holdings Limited is controlled by Providence Strike II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 · source: Companies House PSC register
  2. Providence Strike II Limited is controlled by Providence VII Strike Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12 · source: Companies House PSC register

Ultimately controlled by Providence VII Strike Limited.

66 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.

6 directors on the board

3.8y median 2.4y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
left in the last 12 months

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.

Professional services 24Finance 9Business services 8Other services 4Dormant 2Health and social care 2Tech and media 2

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
09702342
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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