Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

A 1 Guarantee Limited

A 1 Guarantee Limited is an active UK company (number 00946609), incorporated 1969, with 2 current directors, Ankur Kamboj and Rohan Malhotra. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is A 1 Guarantee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Richard Austin Duncan 2025-2025 Director View profile
  2. Xavier Blanchard 2023-2024 Director View profile
  3. Ian Turley 2020-2024 Director View profile
  4. Philippe Alex Gilles Gourier 2019-2023 Director View profile
  5. Johann Rodolphe Emmanuel Simon 2018-2019 Director View profile
  6. Fabrice Emmanuel Lock 2017-2020 Director View profile
  7. Bill Meadowcroft 2003-2005 Director View profile
  8. John David Gilbert 2003-2017 Director View profile
  9. Sandra Claire Gilbert 2003-2014 Director View profile
  10. Adrian John Bond 2002-2003 Director View profile
  11. Christopher John Hawkins 1999-2002 Director View profile
  12. Gerald Philip Rushe 1997-2002 Director View profile
  13. Roy Hancock 1996-1999 Director View profile
  14. Peter John Frith 1993-2000 Director View profile
  15. Michael Brook 1992-1993 Director View profile
  16. Henry Robert Lane Lumley 1997 Director View profile
  17. Peter Jan Botes 1996 Director View profile
  18. Thomas Brian Harris 1997 Director View profile
  19. Keith Hudson 1999 Director View profile
  20. Robert Tromans 2024-2025 Secretary View profile
  21. Jeffrey Hunter 2019-2023 Secretary View profile
  22. Michael Loy 2018-2019 Secretary View profile
  23. Elaine Bridget Parker 2014-2018 Secretary View profile
  24. Peter Joseph Robinson 2002-2014 Secretary View profile
  25. Stewart Eric Batchelor 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/01/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John David Gilbert ceased 2017-07-31
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. A 1 Guarantee Limited is controlled by John David Gilbert
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2017-07-31 · source: Companies House PSC register

Ultimately controlled by John David Gilbert.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Cash
£168,284
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00946609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data