Company
Chartway Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- 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
- Keith John Maddin 2022-2025 View profile
- Daniel Robert Lock 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2022
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 Cleanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Group
- Chartway Bidco Limited
is controlled by Chartway Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 · source: Companies House PSC register - Chartway Cleanco Limited
is controlled by Chartway Partnerships Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register - Chartway Partnerships Finco Limited
is controlled by Chartway Partnerships Group Limited
Evidence
active 75-100% voting · notified 2017-06-30 · source: Companies House PSC register - 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
- 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
- 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.
1 directors on the board
- Graham John Chivers Director · appointed 2024
Left in the last 12 months
- Keith John Maddin Director · appointed 2022 · 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.
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
- 14140255
- 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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