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GB · Companies House · Ownership structure
THE PARTNERSHIP GROUP UK HOLDINGS LTD
Company number 06543973 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE PARTNERSHIP GROUP UK HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in THE PARTNERSHIP GROUP UK HOLDINGS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06543973
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE PARTNERSHIP GROUP UK HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (15 January 2026) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE PARTNERSHIP GROUP UK HOLDINGS LTD
THE PARTNERSHIP GROUP UK HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of THE PARTNERSHIP GROUP UK HOLDINGS LTD · statement of 15 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE PARTNERSHIP GROUP LIMITED Company 10294332 | — | 1,878 | ORDINARY |
| ROGER GLENISTER CHARTERIS | — | 321 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls THE PARTNERSHIP GROUP UK HOLDINGS LTD
THE PARTNERSHIP GROUP UK HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr. Marcus Paul Bruce Evans | Shares: 75% or more | 6 April 2016 | Person · British · resident in Ireland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Partnership Group Ltd. | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs THE PARTNERSHIP GROUP UK HOLDINGS LTD
THE PARTNERSHIP GROUP UK HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHARTERIS, Roger Glenister | Director | 26 March 2008 | British | United Kingdom |
| VAN OS, Maarten | Director | 1 May 2018 | Dutch | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCREDDIE, Kenneth | Secretary | 26 March 2008 | 15 September 2008 |
| MILNE, Ian Sidney | Secretary | 15 September 2008 | 9 March 2010 |
| STUDD, Martin Paul | Secretary | 9 March 2010 | 26 August 2016 |
| Brighton Secretary Limited | Corporate secretary | 26 March 2008 | 26 March 2008 |
| MALLON, Kevin James | Director | 2 April 2013 | 26 August 2016 |
| MCREDDIE, Kenneth | Director | 26 March 2008 | 15 September 2008 |
| MILNE, Ian | Director | 1 August 2014 | 2 August 2014 |
| MILNE, Ian Sidney | Director | 15 September 2008 | 9 March 2010 |
| PITCHER, Martin Ramsey | Director | 15 September 2008 | 9 March 2010 |
| SHAUL, Jonathan | Director | 15 September 2008 | 30 June 2011 |
| STUDD, Martin Paul | Director | 26 May 2011 | 26 August 2016 |
| Brighton Director Limited | Corporate director | 26 March 2008 | 26 March 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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