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Who leads it
Previous officers 1
- Mark Allan Tweed 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2024
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.
- Propel Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17
Group
- Propelpay Limited
is controlled by Propel Group Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register - Propel Group Finance Limited
is controlled by Cabot Square Capital GP IV LLP
Evidence
active appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register - Cabot Square Capital GP IV 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
- Autograph Care Group Finance LTD
- 10003286
- Propel Group Finance Limited
- OC431496
- Blue Auto Holdings Limited
- ACG Operations LTD
- Chartway Bidco Limited
- 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.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Mark Catton Director · appointed 2024
- Edward Hugh Mcneill Director · appointed 2024
- Richard James Mcdougall Director · appointed 2024
- Anne Williams Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mark Catton Director · appointed 2024
- Edward Hugh Mcneill Director · appointed 2024
- Richard James Mcdougall Director · appointed 2024
- Anne Williams Director · appointed 2024
Left in the last 12 months
- Mark Allan Tweed Director · appointed 2024 · 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
- 15843794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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