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Company

AHJ Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Bertram Shaun Nishant Sinniah 2025-2026 Director View profile
  2. Roger David Mount 2006-2025 Director View profile
  3. David Hugh Evan Price 1995-2017 Director View profile
  4. Paul Moir 1995-1998 Director View profile
  5. Peter Robin Dugdale 1998 Director View profile
  6. Peter Graham Wreford 1998 Director View profile
  7. John Leonard Hough 2011 Director View profile
  8. David William Johnson 1996 Director View profile
  9. Thomas Clayton 2025-2026 Secretary View profile
  10. David Spencer Allingham 1996-1998 Secretary View profile
  11. Robert Edwards Clarke 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1973

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.

Group

  1. AHJ Holdings Limited is controlled by Miller Insurance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  2. Miller Insurance Holdings Limited is controlled by BEN Nevis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register
  3. BEN Nevis Bidco Limited is controlled by BEN Nevis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register
  4. BEN Nevis Midco Limited is controlled by BEN Nevis Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register
  5. BEN Nevis Cleanco Limited is controlled by Cinven Partnership LLP
    Evidence
    ceased significant influence · notified 2021-01-29, ceased 2024-03-28 · source: Companies House PSC register
  6. Cinven Partnership LLP is controlled by Stuart Anderson Mcalpine
    Evidence
    ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Stuart Anderson Mcalpine.

81 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.

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.

11 directors on the board

7y median 1.1y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 23Other services 4Business services 2Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01134223
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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