ANS Group Limited
Company 03176761 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.
6 directors on the board
- Richard Craig Thompson Director · appointed 2022
- Carl Edmund Wormald Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Mohammed Qaiser Abbas Akhtar Director · appointed 2021
- Alex Peter Hodgson Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Richard Craig Thompson Director · appointed 2022
- Carl Edmund Wormald Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Mohammed Qaiser Abbas Akhtar Director · appointed 2021
- Alex Peter Hodgson Director · appointed 2024
Left in the last 12 months
- Joseph Daniel Wolski Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ANS Group Holdings Limited 6 shared directors
- ANS Bidco Limited 6 shared directors
- ANS Midco 1 Limited 4 shared directors
- ANS Midco 2 Limited 4 shared directors
- ANS Midco 3 Limited 4 shared directors
- ANS Pikco 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03176761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1996 |
| Address | 1 ARCHWAY, BIRLEY FIELDS, MANCHESTER, M15 5QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Daytona Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08567864
75-100% shares · notified 2016-04-06 - Eison LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conatus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - Zero2TEN Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 - Makutu DOT IO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - SCI-NET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Officers (29)
- Alex Peter Hodgson Director · appointed 2024
- Roderick Peter Joseph Green Director · appointed 2023
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Carl Edmund Wormald Director · appointed 2022
- Mohammed Qaiser Abbas Akhtar Director · appointed 2021
Show 23 former officers
- Joseph Daniel Wolski Director · appointed 2023 · resigned 2025
- Catherine Laura Jane Greening Director · appointed 2022 · resigned 2022
- Steven James Townsley Director · appointed 2022 · resigned 2022
- Christopher James Hodgson Director · appointed 2015 · resigned 2022
- Robert Nugent Director · appointed 2015 · resigned 2016
- Robert Nugent Secretary · appointed 2015 · resigned 2021
- Steven Iain Alexander Bomberg Director · appointed 2013 · resigned 2015
- Paul Charles Shannon Director · appointed 2013 · resigned 2022
- Zoey Fletcher Director · appointed 2011 · resigned 2014
- Howard Johnson Director · appointed 2011 · resigned 2011
- Andrew Phillip Barrow Director · appointed 2010 · resigned 2021
- Richard Ellis Gascoigne Director · appointed 2009 · resigned 2012
- David Hutton Director · appointed 2009 · resigned 2016
- Patrick Noel O'Connor Director · appointed 2006 · resigned 2008
- Derek Henry Mcdermott Director · appointed 2005 · resigned 2006
- Martin Bradburn Director · appointed 2004 · resigned 2009
- Mark David Thomas Director · appointed 2000 · resigned 2001
- Christopher Simon Malthouse Secretary · appointed 2000 · resigned 2016
- Ian Richardson Hogg Secretary · appointed 2000 · resigned 2013
- Paul Patrick Sweeney Director · appointed 2000 · resigned 2021
- Stephen Fletcher Secretary · appointed 1998 · resigned 2000
- Scott Jonathan Fletcher Director · appointed 1996 · resigned 2016
- Samantha Ann Togher Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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