---
title: "CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4acefa6d-9281-5a6f-bf95-5cc6524dc79f
json: https://whiteintel.dev/api/public/dossier/4acefa6d-9281-5a6f-bf95-5cc6524dc79f
identifier: oo:GB-COH-10332755
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10332755`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4acefa6d-9281-5a6f-bf95-5cc6524dc79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4acefa6d-9281-5a6f-bf95-5cc6524dc79f  

## Ownership & control

### Owners / controllers

- **Mr Adrian Martin Povey** (beneficial owner) — 100% — https://whiteintel.dev/entity/18f69082-26ef-5a13-a022-850e9ba3e8c7
- **FIRSTPORT PROPERTY SERVICES NO.6 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8167e88c-6137-5bd3-9a43-71e189742386
- **VISTRY HOMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2bc4995e-f992-5835-9aec-78ff35058ac0
- **Bovis Homes Limited** (beneficial owner) — https://whiteintel.dev/entity/a1fe0eb5-a08f-4813-bee8-e3ecec8068e8
- **FIRSTPORT PROPERTY SERVICES NO.6 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8167e88c-6137-5bd3-9a43-71e189742386
- **Mr Adrian Martin Povey** (beneficial owner) — https://whiteintel.dev/entity/c5d0252d-924f-4c0b-b822-e2f2f23235fb

### UBO chain (walk to the ultimate owner)

1. **Mr Adrian Martin Povey** — beneficial owner 100% → *CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED*
1. **FIRSTPORT PROPERTY SERVICES NO.6 LIMITED** — beneficial owner 100% → *CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED*
1. **VISTRY HOMES LIMITED** — beneficial owner → *CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED*
1. **Bovis Homes Limited** — beneficial owner → *CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED*
1. **FIRSTPORT PROPERTY SERVICES NO.6 LIMITED** — beneficial owner → *CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED*
1. **Mr Adrian Martin Povey** — beneficial owner → *CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED*
2. **VISTRY GROUP PLC** — beneficial owner 100% → *VISTRY HOMES LIMITED*
2. **Vistry Group Plc** — beneficial owner 87.5% → *VISTRY HOMES LIMITED*
2. **CHAMONIX HOLDINGS LIMITED** — beneficial owner 100% → *FIRSTPORT PROPERTY SERVICES NO.6 LIMITED*
2. **FIRSTPORT GROUP LIMITED** — beneficial owner 100% → *FIRSTPORT PROPERTY SERVICES NO.6 LIMITED*
2. **CHAMONIX GROUP LIMITED** — beneficial owner 100% → *FIRSTPORT PROPERTY SERVICES NO.6 LIMITED*
2. **CHAMONIX HOLDINGS LIMITED** — beneficial owner 87.5% → *FIRSTPORT PROPERTY SERVICES NO.6 LIMITED*
2. **FIRSTPORT GROUP LIMITED** — beneficial owner 87.5% → *FIRSTPORT PROPERTY SERVICES NO.6 LIMITED*
2. **Chamonix Group Limited** — beneficial owner 87.5% → *FIRSTPORT PROPERTY SERVICES NO.6 LIMITED*
3. **FIRSTPORT GROUP LIMITED** — beneficial owner 100% → *CHAMONIX HOLDINGS LIMITED*
3. **Mr Adrian Martin Povey** — beneficial owner 50% → *CHAMONIX HOLDINGS LIMITED*
3. **Louise Samantha Povey** — beneficial owner 50% → *CHAMONIX HOLDINGS LIMITED*
3. **EMERIA UK DORMANTS LIMITED** — beneficial owner 100% → *CHAMONIX HOLDINGS LIMITED*
3. **Louise Samantha Povey** — beneficial owner 37.5% → *CHAMONIX HOLDINGS LIMITED*
3. **Mr Adrian Martin Povey** — beneficial owner 37.5% → *CHAMONIX HOLDINGS LIMITED*
3. **FIRSTPORT GROUP LIMITED** — beneficial owner 87.5% → *CHAMONIX HOLDINGS LIMITED*
3. **EMERIA UK DORMANTS LIMITED** — beneficial owner 87.5% → *CHAMONIX HOLDINGS LIMITED*
3. **CHAMONIX HOLDINGS LIMITED** — beneficial owner 100% → *CHAMONIX GROUP LIMITED*
3. **CHAMONIX HOLDINGS LIMITED** — beneficial owner 87.5% → *CHAMONIX GROUP LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **KNIGHT SQUARE LIMITED** — beneficial owner 100% → *FIRSTPORT GROUP LIMITED*
3. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
3. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
3. **Knight Square Limited** — beneficial owner 87.5% → *FIRSTPORT GROUP LIMITED*
4. **EQUISTONE PARTNERS EUROPE LIMITED** — beneficial owner 100% → *DRIVE TOPCO LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *DRIVE TOPCO LIMITED*
4. **EQUISTONE PARTNERS EUROPE LIMITED** — beneficial owner 87.5% → *DRIVE TOPCO LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *DRIVE TOPCO LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *EMERIA UK DORMANTS LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 100% → *EMERIA UK DORMANTS LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *EMERIA UK DORMANTS LIMITED*
4. **EMERIA RES UK NEWCO LIMITED** — beneficial owner 87.5% → *EMERIA UK DORMANTS LIMITED*
4. **EMERIA RES UK LIMITED** — beneficial owner 100% → *EMERIA RES UK NEWCO LIMITED*
4. **EMERIA RES UK LIMITED** — beneficial owner 87.5% → *EMERIA RES UK NEWCO LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 100% → *KNIGHT SQUARE LIMITED*
4. **DRIVE TOPCO LIMITED** — beneficial owner 87.5% → *KNIGHT SQUARE LIMITED*
4. **Knight Midco Limited** — beneficial owner 87.5% → *KNIGHT SQUARE LIMITED*
5. **EQUISTONE PRIVATE EQUITY LIMITED** — beneficial owner 100% → *EQUISTONE PARTNERS EUROPE LIMITED*
5. **EQUISTONE PRIVATE EQUITY LIMITED** — beneficial owner 87.5% → *EQUISTONE PARTNERS EUROPE LIMITED*
5. **Knight Square Holdings Limited** — beneficial owner 87.5% → *Knight Midco Limited*
6. **EQUISTONE LLP** — beneficial owner 87.5% → *EQUISTONE PRIVATE EQUITY LIMITED*
6. **Drive Bidco Limited** — beneficial owner 87.5% → *Knight Square Holdings Limited*

## Company profile (live · UK Companies House)

- **Company number:** `10332755`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2016-08-17
- **Registered office:** Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- **SIC:** 98000

### Officers

- [INNOVUS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b14055de-c814-5208-8502-cf22d715c5e7) — corporate secretary · appointed 2016-08-17
- FLANEGAN, Philippa — director · British · appointed 2022-12-01
- [INNOVUS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b14055de-c814-5208-8502-cf22d715c5e7) — corporate director · appointed 2016-08-17
- HULBERT, Craig Christian — director · British · appointed 2019-03-19 · resigned 2021-07-06
- KEEN, Felix Robert — director · British · appointed 2021-07-06 · resigned 2022-12-01
- POVEY, Adrian Martin — director · British · appointed 2016-08-17 · resigned 2019-03-19

### Beneficial owners (Persons with Significant Control)

- [Bovis Homes Limited](https://whiteintel.dev/entity/a1fe0eb5-a08f-4813-bee8-e3ecec8068e8) — significant influence or control · corporate PSC · England — since 2016-08-17
- Mr Adrian Martin Povey — 75–100% votes · individual PSC · England — ceased 2017-08-25
- [Chamonix Estates Limited](https://whiteintel.dev/entity/8167e88c-6137-5bd3-9a43-71e189742386) — 75–100% votes · corporate PSC · England — ceased 2017-08-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10332755
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10332755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4acefa6d-9281-5a6f-bf95-5cc6524dc79f · Structured JSON: https://whiteintel.dev/api/public/dossier/4acefa6d-9281-5a6f-bf95-5cc6524dc79f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._