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Companies/09702342

Chime Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Providence Strike Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-17 · No cessation recorded

Source record 143165801
Show 3 ceased records
Providence Vii Strike LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-30 · Ceased 2025-06-17

Source record 142510044
Wpp Beans LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-28

Source record 140156431
Pm Vii S.a.r.l.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-30

Source record 140156432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
DZ
Daniel ZwickyCurrent director
Appointed 2024-03-01 · 2 yrs · Investment Professional
+7 others
MS
Michael SugdenCurrent director
Appointed 2024-03-01 · 2 yrs · Partner
+11 others
JD
Julian DouglasCurrent director
Appointed 2024-03-01 · 2 yrs · Partner
+17 others
AC
Adrian ColemanCurrent director
Appointed 2024-03-01 · 2 yrs · Advertising Consultant
+15 others
SB
Stephanie BrimacombeCurrent director
Appointed 2024-03-01 · 2 yrs · Group Md
+5 others
AT
Andrew TisdaleCurrent director
Appointed 2015-07-24 · 11 yrs · Director
+11 others
Show 20 historical appointments
JP
Joanne ParkerResigned director
Resigned 2024-03-01 · Marketing Executive
RD
Raj DadraResigned director
Resigned 2024-03-01 · 1 yr · Finance Director
SK
Sinisa KrnicResigned director
Resigned 2020-10-12 · 2 yrs · Director
AC
Adrian ColemanResigned director
Resigned 2018-02-28 · 1 yr · Advertising Consultant
MV
Matthew VandrauResigned director
Resigned 2018-02-28 · 5 yrs · Company Director
TT
Thomas TollissResigned secretary
Resigned 2018-02-28 · 6 yrs
DC
David CrowtherResigned secretary
Resigned 2017-04-01
WH
Wilhelmus HagemanResigned director
Resigned 2016-09-15 · 1 yr · Chief Financial Officer
SW
Steve WintersResigned director
Resigned 2016-09-15 · 2 yrs · Chartered Accountant
PW
Paul WalshResigned director
Resigned 2016-01-29 · 8 yrs · Director
LP
Lindsay PattisonResigned director
Resigned 2016-01-01 · 3 yrs · Director
RS
Roderik SchlosserResigned director
Resigned 2015-10-22 · 8 yrs · Diretor
CS
Christopher SweetlandResigned director
Resigned 2015-10-22 · Director
SC
Sebastian CoeResigned director
Resigned 2015-10-22 · Director
RD
Robert DavisonResigned secretary
Resigned 2015-10-22 · 1 yr
JH
John HahnResigned director
Resigned 2015-10-22 · 4 yrs · Director
CS
Christopher SatterthwaiteResigned director
Resigned 2015-10-22 · 4 yrs · Director
MS
Mark SmithResigned director
Resigned 2015-10-22 · 1 yr · Director
AS
Andrew ScottResigned director
Resigned 2015-07-30 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active