---
title: "CHIK'N LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea987f1f-9652-5341-be52-a66cbc88bb7e
json: https://whiteintel.dev/api/public/dossier/ea987f1f-9652-5341-be52-a66cbc88bb7e
identifier: oo:GB-COH-10499976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIK'N LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10499976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea987f1f-9652-5341-be52-a66cbc88bb7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea987f1f-9652-5341-be52-a66cbc88bb7e  

## Ownership & control

### Owners / controllers

- **FRESTON CHICKEN LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cb8ae77f-220f-5e9a-ad5a-93ede7fac9d5
- **ACTIVE GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f
- **Sir Charles William Dunstone** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a266aea-c500-59d9-af60-88e292333fde
- **ACTIVE GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f
- **KV CHICKEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58e76735-1c9b-4fc3-977e-d33d11a9e6a0
- **ACTIVE GP IV LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63280c5c-7185-5b66-80cd-8ee84c5dec44
- **FRESTON CHICKEN LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cb8ae77f-220f-5e9a-ad5a-93ede7fac9d5
- **Sir Charles William Dunstone** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc0ec297-529c-4982-9a17-562d02fed45e

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

1. **FRESTON CHICKEN LIMITED** — beneficial owner 75% → *CHIK'N LIMITED*
1. **ACTIVE GP LIMITED** — beneficial owner 100% → *CHIK'N LIMITED*
1. **Sir Charles William Dunstone** — beneficial owner 50% → *CHIK'N LIMITED*
1. **ACTIVE GP LIMITED** — beneficial owner 87.5% → *CHIK'N LIMITED*
1. **KV CHICKEN HOLDINGS LIMITED** — beneficial owner 87.5% → *CHIK'N LIMITED*
1. **ACTIVE GP IV LLP** — beneficial owner 37.5% → *CHIK'N LIMITED*
1. **FRESTON CHICKEN LIMITED** — beneficial owner 62.5% → *CHIK'N LIMITED*
1. **Sir Charles William Dunstone** — beneficial owner 37.5% → *CHIK'N LIMITED*
2. **ACTIVE PARTNERS INVESTMENTS LLP** — beneficial owner 87.5% → *ACTIVE GP LIMITED*
2. **Jonathan Edward Donnan Boud** — beneficial owner 87.5% → *KV CHICKEN HOLDINGS LIMITED*
2. **ACTIVE GP LIMITED** — beneficial owner 50% → *ACTIVE GP IV LLP*
2. **ACTIVE PARTNERS INVESTMENTS LLP** — beneficial owner → *ACTIVE GP IV LLP*
2. **ACTIVE GP LIMITED** — beneficial owner → *ACTIVE GP IV LLP*
2. **Mr Robert Patrick Kelvin Clarkson** — beneficial owner 100% → *FRESTON CHICKEN LIMITED*
2. **Sir Charles William Dunstone** — beneficial owner 50% → *FRESTON CHICKEN LIMITED*
2. **Mr Roger William Taylor** — beneficial owner → *FRESTON CHICKEN LIMITED*
2. **Mr Robert Patrick Kelvin Clarkson** — beneficial owner 87.5% → *FRESTON CHICKEN LIMITED*
2. **Sir Charles William Dunstone** — beneficial owner → *FRESTON CHICKEN LIMITED*
2. **Mr Roger William Taylor** — beneficial owner → *FRESTON CHICKEN LIMITED*
3. **Mr Gavyn Davies** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
3. **Mr Nicholas David Evans** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
3. **Mr Spencer John Banks Skinner** — beneficial owner 50% → *ACTIVE PARTNERS INVESTMENTS LLP*
3. **Mr Gavyn Davies** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*
3. **Mr Spencer John Banks Skinner** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*
3. **Mr Nicholas David Evans** — beneficial owner → *ACTIVE PARTNERS INVESTMENTS LLP*

## Company profile (live · UK Companies House)

- **Company number:** `10499976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-28
- **Registered office:** Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- **SIC:** 56101

### Officers

- BOUD, Jonathan Edward Donnan — secretary · appointed 2026-04-28
- BOUD, Jonathan Edward Donnan — director · British · appointed 2026-04-28
- MORRIS, Tim — secretary · appointed 2020-12-17 · resigned 2026-04-28
- CLARKE, Carl Noel — director · Irish · appointed 2017-03-09 · resigned 2026-04-28
- CLARKSON, Robert Patrick Kelvin — director · British · appointed 2017-07-05 · resigned 2026-03-13
- GARDNER, Darren John Hawley, Director — director · British · appointed 2016-11-28 · resigned 2017-12-08
- HARRISON, Andrew John — director · British · appointed 2018-09-08 · resigned 2026-04-28
- MAHENDRAN, Jason Joshua — director · British · appointed 2019-06-04 · resigned 2023-08-09
- MAHENDRAN, Jason — director · British · appointed 2019-06-04 · resigned 2019-08-06
- SHEANE, William Livingstone — director · British · appointed 2016-11-28 · resigned 2019-06-04
- SKINNER, Spencer John Banks — director · British · appointed 2017-03-09 · resigned 2020-12-17
- TAYLOR, Roger William — director · British · appointed 2017-07-05 · resigned 2018-09-08
- WOLANSKI, David Isaac — director · British · appointed 2017-03-09 · resigned 2020-12-17

### Beneficial owners (Persons with Significant Control)

- [Kv Chicken Holdings Limited](https://whiteintel.dev/entity/58e76735-1c9b-4fc3-977e-d33d11a9e6a0) — 75–100% shares · corporate PSC · England — since 2026-04-28
- Sir Charles William Dunstone — 25–50% shares · individual PSC · England — ceased 2026-04-28
- [Freston Chicken Limited](https://whiteintel.dev/entity/cb8ae77f-220f-5e9a-ad5a-93ede7fac9d5) — 50–75% shares · corporate PSC · England — ceased 2026-04-28
- [Active Gp Iv](https://whiteintel.dev/entity/63280c5c-7185-5b66-80cd-8ee84c5dec44) — 25–50% shares · corporate PSC · England — ceased 2020-12-17
- [Active Gp Limited](https://whiteintel.dev/entity/391a27a4-e5a5-51be-bcb2-68a8f7ca7c8f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10499976
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10499976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIK'N LIMITED**. Human view: https://whiteintel.dev/entity/ea987f1f-9652-5341-be52-a66cbc88bb7e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea987f1f-9652-5341-be52-a66cbc88bb7e._

_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"._