Company
Anglo-Dutch Property (UK) Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Mark Lynott 2019-2025 View profile
- Simon Ashley Paul King 2012-2019 View profile
- Guy Thomas Wheeler 2012-2019 View profile
- Kazushi Ogura 2011-2012 View profile
- Kenji Murai 2011-2012 View profile
- Ian Ellis Fraser 2006-2011 View profile
- Timothy Charles Parker 2002-2005 View profile
- Stanley Hart Owens 2001-2002 View profile
- Graeme Bissett 1999-2001 View profile
- Kenneth Andrew Mcgill 1996-2006 View profile
- John Mclellan Houston 2000 View profile
- Nizar Bahadurali Pabani 2021-2025 View profile
- Ian Vincent Ellis 2011-2021 View profile
- Michael Joseph Anthony Healy 2006-2011 View profile
- Scott Morrison 2004-2006 View profile
- Robert Huthersall 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1985
Ownership
Owned by (2) 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.
- Guy Thomas Wheeler ceased 2019-04-01
significant influence · notified 2016-04-06 - Kwik-FIT (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Anglo-Dutch Property (UK) Holding Limited
is controlled by Guy Thomas Wheeler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Guy Thomas Wheeler.
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.
1 directors on the board
- Takeshi Fukuda Director · appointed 2019
Directors past 6 years
- Takeshi Fukuda Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01918405
- 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