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Company · West Malling

Amtivo Finco Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Amtivo Finco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Susan Jane Grobbelaar 2020-2023 Director View profile
  2. Michael Anthony Tims 2019-2025 Director View profile
  3. James Martin Walton 2019-2020 Director View profile
  4. Kishan Ravi Yagnish Chotai 2019-2019 Director View profile
  5. David Timothy Lonsdale 2018-2019 Director View profile
  6. Mehul Patel 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/01/2018
Registered office
West Malling

Ownership

Owned by (1) 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. Amtivo Finco Limited is controlled by Amtivo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-04 · source: Companies House PSC register
  2. Amtivo Midco Limited is controlled by Amtivo Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03 · source: Companies House PSC register
  3. Amtivo Topco Limited is controlled by Arachne Bidco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  4. Arachne Bidco (UK) Limited is controlled by Arachne Midco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 · source: Companies House PSC register
  5. Arachne Midco (UK) Limited is controlled by Arachne Holdco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register
  6. Arachne Holdco (UK) Limited is controlled by Charterhouse GP LLP
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2022-06-27 · source: Companies House PSC register
  7. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  8. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Amtivo Finco Limited is unusually long; showing the first 10 steps.

2 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

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 10Professional services 9Other services 6

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
11133728
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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