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CVR Group Holdings LTD

CVR Group Holdings LTD is an active UK company (number 09864545), incorporated 2015, with 2 current directors, Paul Christopher Hawkes and Richard Kenneth Steer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 8

  1. Jon Hire 2023-2025 Director View profile
  2. Peter Knapman 2019-2020 Director View profile
  3. Charles William Holroyd 2018-2023 Director View profile
  4. Adam Paul Nanyn 2018-2023 Director View profile
  5. Mark Wayne Newnes 2017-2023 Director View profile
  6. Darren Mark Charlesworth 2015-2023 Director View profile
  7. Suzanne Charlesworth 2021-2023 Secretary View profile
  8. Rachael Nanyn 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2015

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. CVR Group Holdings LTD is controlled by Darren Mark Charlesworth
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Darren Mark Charlesworth.

3 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 124Finance 12Dormant 6Professional services 5Business services 4Arts and leisure 2Manufacturing 2Other services 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
09864545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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