Company
AHJ Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Benjamin Robert SpeersDirector · since 2025
- Clare Louise LebecqDirector · since 2025
- George BlackwellDirector · since 2025
- Charles Neville Rupert AtkinDirector · since 2025
- James Michael HandsDirector · since 2025
- Jonathan James LewisDirector · since 2025
- Rodney Henry Odard Ralph DuttonDirector · since 2025
- Adam GibbsDirector · since 2025
- Robert FillDirector · since 2015
- Gary Dean MastersDirector · since 1998
- Angela Ann TreenDirector · since 1998
Previous officers 11
- Bertram Shaun Nishant Sinniah 2025-2026 View profile
- Roger David Mount 2006-2025 View profile
- David Hugh Evan Price 1995-2017 View profile
- Paul Moir 1995-1998 View profile
- Peter Robin Dugdale 1998 View profile
- Peter Graham Wreford 1998 View profile
- John Leonard Hough 2011 View profile
- David William Johnson 1996 View profile
- Thomas Clayton 2025-2026 View profile
- David Spencer Allingham 1996-1998 View profile
- Robert Edwards Clarke 1996 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.
- Miller Insurance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02
Group
- 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 - 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 - 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 - 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 - 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 - 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
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
- Cinven SF2 CO-Investment Limited Partnership
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
- Benjamin Robert Speers Director · appointed 2025
- Clare Louise Lebecq Director · appointed 2025
- Angela Ann Treen Director · appointed 1998
- George Blackwell Director · appointed 2025
- Robert Fill Director · appointed 2015
- Charles Neville Rupert Atkin Director · appointed 2025
- James Michael Hands Director · appointed 2025
- Jonathan James Lewis Director · appointed 2025
- Gary Dean Masters Director · appointed 1998
- Rodney Henry Odard Ralph Dutton Director · appointed 2025
- Adam Gibbs Director · appointed 2025
Directors past 6 years
- Angela Ann Treen Director · appointed 1998
- Robert Fill Director · appointed 2015
- Gary Dean Masters Director · appointed 1998
First-time vs portfolio directors
Portfolio (11)
- Benjamin Robert Speers Director · appointed 2025
- Clare Louise Lebecq Director · appointed 2025
- Angela Ann Treen Director · appointed 1998
- George Blackwell Director · appointed 2025
- Robert Fill Director · appointed 2015
- Charles Neville Rupert Atkin Director · appointed 2025
- James Michael Hands Director · appointed 2025
- Jonathan James Lewis Director · appointed 2025
- Gary Dean Masters Director · appointed 1998
- Rodney Henry Odard Ralph Dutton Director · appointed 2025
- Adam Gibbs Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Bertram Shaun Nishant Sinniah Director · appointed 2025 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data