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CHARTWAY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06896161
Incorporation Date
2009-05-06
Company Type
Private limited company (Ltd.)
Address
Kings Hill, United Kingdom
Website
www.chartwaygroup.co.uk/
Source: Companies House

CHARTWAY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06896161, and its current status with Companies House is active. The company was incorporated on 6 May 2009 and lists its registered address as Kings Hill, United Kingdom. 2 shareholders are on record for CHARTWAY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CHARTWAY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARTWAY GROUP HOLDINGS LTD, holding 97.6% — a majority holding — followed by CHARTWAY GROUP HOLDINGS LTD at 2.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHARTWAY GROUP HOLDINGS LTD 97.6% Companies House
CHARTWAY GROUP HOLDINGS LTD 2.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for CHARTWAY GROUP LIMITED are current appointments, filed with Companies House. Thomas Onslow (appointed 2022-06-27) and Graham Chivers (appointed 2024-03-18) both serve as Director; Thomas Onslow (appointed 2026-01-23) serves as Company Secretary. The remaining 2 records shown (Keith Maddin and Oliver Jolley) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHARTWAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TO
Thomas Onslow ACTIVE

Appointed
2022-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graham Chivers ACTIVE

Appointed
2024-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Onslow ACTIVE

Appointed
2026-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Keith Maddin RESIGNED

Appointed
2022-06-27
Resigned
2025-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

OJ
Oliver Jolley RESIGNED

Appointed
2023-10-23
Resigned
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHARTWAY GROUP LIMITED sits 5 levels below its ultimate parent, CHARTWAY PARTNERSHIPS GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CHARTWAY PARTNERSHIPS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARTWAY GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CHARTWAY PARTNERSHIPS GROUP LIMITED
United Kingdom
CHARTWAY DRYLINING LIMITED
United KingdomGB 08226650

CHARTWAY PARTNERSHIPS (SOUTHERN) LIMITED
United KingdomGB 01884900

FRIDAY STREET FARM DEVELOPMENTS LIMITED
United KingdomGB 17202377

DISCOVERY STAIRS LTD
United KingdomGB 10912838

CHARTWAY CIVIL ENGINEERING LIMITED
United KingdomGB 10401411

CHARTWAY BUILDING SUPPLIES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11414510

CHARTWAY PROPERTY MANAGEMENT LIMITED
United KingdomGB 06896586

OFP TIMBER FRAMED HOMES LTD
United KingdomGB 05390125

+2 more entities

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Frequently Asked Questions

Who owns CHARTWAY GROUP LIMITED?

Two shareholders are currently on record for CHARTWAY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARTWAY GROUP HOLDINGS LTD, holding 97.6% — a majority holding — followed by CHARTWAY GROUP HOLDINGS LTD at 2.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARTWAY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARTWAY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARTWAY GROUP LIMITED have on record?

2 shareholders are shown on record for CHARTWAY GROUP LIMITED.

What is CHARTWAY GROUP LIMITED's company registration number?

CHARTWAY GROUP LIMITED's registration number is 06896161, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARTWAY GROUP LIMITED still an active company?

CHARTWAY GROUP LIMITED's status on Companies House is listed as active.

When was CHARTWAY GROUP LIMITED incorporated?

CHARTWAY GROUP LIMITED was incorporated on 6 May 2009, according to Companies House.

What is CHARTWAY GROUP LIMITED's registered address?

The registered address on file for CHARTWAY GROUP LIMITED is Kings Hill, United Kingdom.

What legal structure is CHARTWAY GROUP LIMITED registered as?

CHARTWAY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARTWAY GROUP LIMITED?

Three of the 5 officer records shown for CHARTWAY GROUP LIMITED are current appointments, filed with Companies House. Thomas Onslow (appointed 2022-06-27) and Graham Chivers (appointed 2024-03-18) both serve as Director; Thomas Onslow (appointed 2026-01-23) serves as Company Secretary. The remaining 2 records shown (Keith Maddin and Oliver Jolley) are former appointments that have since been resigned. Management authority at CHARTWAY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARTWAY GROUP LIMITED have a parent company or subsidiaries?

CHARTWAY GROUP LIMITED sits 5 levels below its ultimate parent, CHARTWAY PARTNERSHIPS GROUP LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHARTWAY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARTWAY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARTWAY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARTWAY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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