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Who leads it
Previous officers 3
- Christopher Ball 2021-2023 View profile
- Edward Hugh Mcneill 2020-2025 View profile
- Anthony Chester John Acton 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2020
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.
- Autograph Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Group
- ACG P04 LTD
is controlled by Autograph Care Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 · source: Companies House PSC register - Autograph Care Group LTD
is controlled by Autograph Care Group Finance LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register - Autograph Care Group Finance LTD
is controlled by Autograph Care Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register - Autograph Care Group Holdings LTD
is controlled by Cabot Square Capital LLP
Evidence
active appoints directors · notified 2018-11-07 · source: Companies House PSC register - Cabot Square Capital LLP
is controlled by James Roy Clark
Evidence
active significant influence (LLP) · 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
- Chartway Partnerships Group Limited
- 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
- 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.
Financials
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Katie Louise Payne Director · appointed 2025
- Adam Welsh Director · appointed 2020
- Christopher James Storr Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Katie Louise Payne Director · appointed 2025
- Adam Welsh Director · appointed 2020
- Christopher James Storr Director · appointed 2020
Left in the last 12 months
- Edward Hugh Mcneill Director · appointed 2020 · 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
- 13039773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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