Company · West Malling
Amtivo Services 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 4
- Julian David Russell 2025-2026 View profile
- Thomas Leslie Crockford 2023-2025 View profile
- Susan Jane Grobbelaar 2021-2023 View profile
- Michael Anthony Tims 2021-2025 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
- 27/01/2021
- 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.
- Amtivo Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27
Group
- Amtivo Services Limited
is controlled by Amtivo Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
The ownership chain above Amtivo Services Limited is unusually long; showing the first 10 steps.
11 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
- Nicholas Laurence Wright Director · appointed 2026
- Anna Elizabeth Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Laurence Wright Director · appointed 2026
- Anna Elizabeth Wilson Director · appointed 2025
Left in the last 12 months
- Julian David Russell 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13160790
- 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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