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Who leads it
Previous officers 1
- Christopher John Chadwick 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2023
Ownership
Owned by (2) 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.
- Christopher John Chadwick ceased 2026-02-27
50-75% shares, 75-100% voting, appoints directors · notified 2023-12-08 - confirmed: also a director of this company - Brenntag UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Group
- Airedale Newco Limited
is controlled by Christopher John Chadwick
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2023-12-08, ceased 2026-02-27 · source: Companies House PSC register
Ultimately controlled by Christopher John Chadwick.
8 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.
5 directors on the board
- Craig Thomson Director · appointed 2023
- Richard Ward Director · appointed 2023
- Russel Ian Argo Director · appointed 2026
- Thomas Edward Brown Director · appointed 2026
- Martin Gratton Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Craig Thomson Director · appointed 2023
- Richard Ward Director · appointed 2023
- Russel Ian Argo Director · appointed 2026
- Thomas Edward Brown Director · appointed 2026
- Martin Gratton Director · appointed 2026
Left in the last 12 months
- Christopher John Chadwick Director · appointed 2023 · 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
- 15335361
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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