Company · Kings Hill
Chartway Building Supplies Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Paul Martin Yates 2025-2026 View profile
- Lee James Mawbey 2025-2025 View profile
- Martin Paul Sanwell 2025-2026 View profile
- Jamie Jonathan Mcdaid 2024-2025 View profile
- Gavin James Hunt 2024-2025 View profile
- Steve Cresswell 2022-2025 View profile
- Ian David Savage 2018-2024 View profile
- Paul Safa 2018-2024 View profile
- Chartway Group Limited 2018-2018 View profile
- Joe O'Sullivan 2018-2024 View profile
- Tommy O'Sullivan 2018-2024 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
- 13/06/2018
- Registered office
- Kings Hill
- Previous names
- Swale Holdings Limited (until 16/02/2023)
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.
- Chartway Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13
Group
- Chartway Building Supplies Holdings Limited
is controlled by Chartway Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 · source: Companies House PSC register - Chartway Group Limited
is controlled by Ian David Savage
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-04-09 · source: Companies House PSC register
Ultimately controlled by Ian David Savage.
9 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.
1 directors on the board
- Graham John Chivers Director · appointed 2024
Left in the last 12 months
- Paul Martin Yates Director · appointed 2025 · resigned 2026
- Martin Paul Sanwell Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11414510
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data