Company · Derby
Chiron Midco Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Neil Keith Muller 2026-2026 View profile
- Christopher Kevin Woodhouse 2025-2026 View profile
- Richard Moseley 2025-2025 View profile
- Jonathan Walton Kay 2022-2025 View profile
- Leon Benjamin Asher Keller 2018-2022 View profile
- Mark Salter 2016-2017 View profile
- Paul Bryce 2016-2025 View profile
- Andrew Paul Gilbert 2016-2025 View profile
- Russell Edward James Baker 2016-2018 View profile
- Stephen Ross Delaney 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/09/2016
- Registered office
- Derby
Ownership
Owned by (3) 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.
- Atten Bidco Limited
significant influence · notified 2021-03-19 - Bowmark GP LLP ceased 2021-03-19
significant influence (trust) · notified 2016-10-04 - Bowmark Capital LLP ceased 2021-03-19
significant influence, significant influence (trust) · notified 2016-10-04
Group
- Chiron Midco Limited
is controlled by Atten Bidco Limited
Evidence
active significant influence · notified 2021-03-19 · source: Companies House PSC register - Atten Bidco Limited
is controlled by Atten Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register - Atten Finance Limited
is controlled by Atten Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 · source: Companies House PSC register - Atten Midco Limited
is controlled by Atten Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Atten Group Limited.
13 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
- Mark David Grafton Director · appointed 2025
- Victoria Anne Knight Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark David Grafton Director · appointed 2025
- Victoria Anne Knight Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher Kevin Woodhouse Director · appointed 2025 · resigned 2026
- Neil Keith Muller Director · appointed 2026 · resigned 2026
- Richard Moseley 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
- 10397142
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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