Chartway Living Holdings Limited
Activities of head offices · Kings Hill
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedChartway Partnerships Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-13 · No cessation recorded
Source record 106238753Show 3 ceased records
Psp Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-22 · Ceased 2018-07-13
Source record 111412962RS
Professor Richard Vernon SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-08-18 · Ceased 2017-08-22
Source record 118494293Streambay LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-18
Source record 109975444People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalTO
Thomas OnslowCurrent secretary
Appointed 2026-01-23
Show 20 historical appointments
OJ
Oliver JolleyResigned director
Resigned 2024-08-05 · 1 yr · Director
AF
Adam ForsterResigned director
Resigned 2024-03-18 · Director
SC
Steve CresswellResigned director
Resigned 2024-03-18 · 1 yr · Director
ME
Mark EwingResigned director
Resigned 2021-01-04 · 3 yrs · Chief Financial Officer
JW
John WebberResigned director
Resigned 2019-12-11 · 1 yr · Chief Financial Officer
PB
Paul Joseph BrownResigned director
Resigned 2019-04-24 · 4 yrs · Director
AP
Akash PatelResigned director
Resigned 2019-02-05 · 1 yr · Finance Director
AC
Adam CunningtonResigned director
Resigned 2017-08-22 · 3 yrs · None
KM
Keith MaddinResigned director
Resigned 2017-08-22 · 8 yrs · None
GL
Giovanni LosiResigned director
Resigned 2014-05-01 · 4 yrs · None
WB
William BennettResigned secretary
Resigned 2013-03-15 · 4 yrs
RS
Richard SmithResigned director
Resigned 2007-04-20 · 11 yrs · Director
CorpQa Registrars LimitedResigned secretary
Resigned 2007-02-23
CorpQa Nominees LimitedResigned director
Resigned 2007-02-23
SS
Steven SharpeResigned director
Resigned 2007-02-23 · 11 yrs · Company Director
MR
Melvin RobinsonResigned director
Resigned 2007-02-23 · 11 yrs · Company Director
DP
David PearsResigned director
Resigned 2007-02-23 · 10 yrs · Company Director
TP
Trevor PearsResigned director
Resigned 2007-02-23 · 10 yrs · Company Director
MP
Mark PearsResigned director
Resigned 2007-02-23 · 10 yrs · Company Director
MK
Michael KeidanResigned secretary
Resigned 2007-02-23 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active