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Companies/06896161

Chartway Group Limited

Development of building projects · Kings Hill

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Chartway Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · No cessation recorded

Source record 99405380
Show 2 ceased records
IS
Mr Ian David SavageIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 92550976
PC
Mr Philip CunninghamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 92550992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TO
Thomas OnslowCurrent secretary
Appointed 2026-01-23
GC
Graham ChiversCurrent director
Appointed 2024-03-18 · 2 yrs · Director
+23 others
TO
Thomas OnslowCurrent director
Appointed 2022-06-27 · 4 yrs · Director
+4 others
Show 13 historical appointments
OJ
Oliver JolleyResigned director
Resigned 2023-10-23 · 2 yrs · Director
GH
Gavin HuntResigned director
Resigned 2023-03-01 · 2 yrs · Director
CF
Clive FullerResigned director
Resigned 2023-03-01 · 2 yrs · Director
SM
Stuart MitchellResigned director
Resigned 2022-08-05 · 1 yr · Director
DL
Daniel LockResigned director
Resigned 2022-06-27 · Director
KM
Keith MaddinResigned director
Resigned 2022-06-27 · 3 yrs · Director
SC
Steve CresswellResigned director
Resigned 2022-06-27 · 2 yrs · Chief Operating Officer
SS
Suzanne SavageResigned director
Resigned 2018-04-03 · 4 yrs · Director
AS
Andrew ShanksterResigned director
Resigned 2016-06-01 · 6 yrs · Director
PA
Paul Akhavan SafaResigned director
Resigned 2013-06-01 · 11 yrs · Director
SM
Stuart MitchellResigned director
Resigned 2011-05-24 · 11 yrs · None
PC
Philip CunninghamResigned director
Resigned 2009-07-27 · 8 yrs · Solicitor
IS
Ian SavageResigned director
Resigned 2009-05-06 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active