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Company

AHL Anglia Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AHL Anglia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. William Stobart 2021-2024 Director View profile
  3. Thomas Van Mourik 2021-2024 Director View profile
  4. Christian Lee Price 2021-2025 Director View profile
  5. Brian Corrway 2020-2021 Director View profile
  6. Sebastien Robert Desreumaux 2019-2019 Director View profile
  7. Alexander Laffey 2018-2019 Director View profile
  8. John Paul Court 2018-2020 Director View profile
  9. David Brian Pickering 2015-2024 Director View profile
  10. David Keith Meir 2015-2019 Director View profile
  11. Timothy Giles Lampert 2012-2014 Director View profile
  12. William Andrew Tinkler 2012-2014 Director View profile
  13. Benjamin Mark Whawell 2012-2014 Director View profile
  14. Andy Forbes Somerville 2007-2012 Director View profile
  15. Avril Palmer-Baunack 2007-2013 Director View profile
  16. Reginald Frank Heath 2007-2009 Director View profile
  17. Professor Roger George Putnam 2007-2008 Director View profile
  18. John Lewis Davies 2007-2012 Director View profile
  19. Alexander Mark Butcher 2006-2012 Director View profile
  20. Neil Anthony Johnson 2006-2007 Director View profile
  21. Timothy Ray Barber 2005-2007 Director View profile
  22. Christopher Francis French 2002-2007 Director View profile
  23. Gilles Guinchard 2002-2006 Director View profile
  24. Roland Maurice Robert Bellande 2002-2006 Director View profile
  25. Roger Anderson 1998-1999 Director View profile
  26. John Hodges 1997-2007 Director View profile
  27. Stephen Frank Welton 1996-1997 Director View profile
  28. John Bernard Alexander 1996-2006 Director View profile
  29. Philip James Nuttall 1996-2006 Director View profile
  30. Christopher Simon Hufflett 1996-1997 Director View profile
  31. David John Bowes 1996-1997 Director View profile
  32. John Charles Merry 1996-2007 Director View profile
  33. Elaine Williams 2017-2020 Secretary View profile
  34. Rupert Henry Conquest Nichols 2015-2020 Secretary View profile
  35. David Francis Harris 2013-2014 Secretary View profile
  36. John Michael Heathcote Light 2007-2013 Secretary View profile
  37. Russell Stephen Brown 2005-2008 Secretary View profile
  38. Colin Armstrong 2001-2007 Secretary View profile
  39. Antony Stefan Romley Mair 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1996

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. AHL Anglia Limited is controlled by Greenwhitestar Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Greenwhitestar Acquisitions Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  3. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Transport 48Professional services 18Dormant 12Finance 9Business services 5Property 3Manufacturing 2Other 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.

Sources

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

Record details
Company number
03252504
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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