Company · Kings Hill
Chartway Partnerships Group Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Gavin James Hunt 2024-2025 View profile
- Ian David Savage 2022-2024 View profile
- Paul Akhavan-Safa 2022-2024 View profile
- Steve Cresswell 2022-2025 View profile
- Daniel Robert Lock 2022-2023 View profile
- Mark Patrick James Ewing 2021-2024 View profile
- John Webber 2019-2021 View profile
- Paul Joseph Brown 2019-2023 View profile
- Akash Manhar Patel 2019-2020 View profile
- Adam Grant Cameron Cunnington 2017-2021 View profile
- Giovanni Primo Losi 2017-2018 View profile
- Professor Richard Vernon Smith 2017-2019 View profile
- Steven Sharpe 2017-2018 View profile
- Melvin Frank Robinson 2017-2018 View profile
- Keith John Maddin 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 29/06/2017
- Registered office
- Kings Hill
- Previous names
- PSP Group Holdco Limited (until 04/10/2022)
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.
- Cabot Square Capital Nominee Limited ceased 2017-08-22
75-100% voting · notified 2017-06-29 - Cabot Square Capital GP V LLP ceased 2025-11-11
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2017-08-22 - Cabot Square Capital LLP ceased 2025-11-11
significant influence · notified 2017-08-22
Group
- Chartway Partnerships Group Limited
is controlled by Cabot Square Capital Nominee Limited
Evidence
ceased 75-100% voting · notified 2017-06-29, ceased 2017-08-22 · source: Companies House PSC register - Cabot Square Capital Nominee Limited
is controlled by James Roy Clark
Evidence
active significant influence · 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
- 09949244
- ACG P02 LTD
- PM Links Holdings 2020 Limited
- SAF4 Limited
- Propelpay Limited
- Autograph Care Group Finance LTD
- 10003286
- Propel Group Finance Limited
- 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.
3 directors on the board
- Graham John Chivers Director · appointed 2024
- Paul Procyk Director · appointed 2025
- Matthew Harvey Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Paul Procyk Director · appointed 2025
- Matthew Harvey Director · appointed 2025
Portfolio (1)
- Graham John Chivers Director · appointed 2024
Left in the last 12 months
- Keith John Maddin Director · appointed 2017 · 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
- 10842852
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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