AHJ Holdings Limited
Company 01134223 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alwen Hough Johnson Limited 11 shared directors
- AHJ Europe AS 3 shared directors
- AHJ Pension Fund Trustees Limited 2 shared directors
- AHJ Employee Benefit Trustees Limited 2 shared directors
- BEN Nevis Cleanco Limited 2 shared directors
- Miller Group Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01134223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1973 |
| Address | 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miller Insurance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Benjamin Robert Speers Director · appointed 2025
- Clare Louise Lebecq Director · appointed 2025
- George Blackwell Director · appointed 2025
- Charles Neville Rupert Atkin Director · appointed 2025
- James Michael Hands Director · appointed 2025
- Jonathan James Lewis Director · appointed 2025
- Rodney Henry Odard Ralph Dutton Director · appointed 2025
- Adam Gibbs Director · appointed 2025
- Robert Fill Director · appointed 2015
- Gary Dean Masters Director · appointed 1998
- Angela Ann Treen Director · appointed 1998
Show 11 former officers
- Thomas Clayton Secretary · appointed 2025 · resigned 2026
- Bertram Shaun Nishant Sinniah Director · appointed 2025 · resigned 2026
- Roger David Mount Director · appointed 2006 · resigned 2025
- David Spencer Allingham Secretary · appointed 1996 · resigned 1998
- David Hugh Evan Price Director · appointed 1995 · resigned 2017
- Paul Moir Director · appointed 1995 · resigned 1998
- Peter Robin Dugdale Director · resigned 1998
- Peter Graham Wreford Director · resigned 1998
- John Leonard Hough Director · resigned 2011
- Robert Edwards Clarke Secretary · resigned 1996
- David William Johnson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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