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Ansa UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. David Ashley Phillips 2022-2026 Director View profile
  2. Colin Blair 2022-2024 Director View profile
  3. Andrew John Smith 2016-2016 Director View profile
  4. Alan Albert Horton 2016-2020 Director View profile
  5. Gold Round Limited 2016-2022 Corporate-director View profile
  6. Stuart Pace 2016-2022 Director View profile
  7. Andrew Mark Lloyd Jones 2013-2015 Director View profile
  8. Peter Francis Lee 2013-2014 Director View profile
  9. Stuart Lees 2010-2016 Director View profile
  10. Niall Mackinlay Pollard 2009-2013 Director View profile
  11. John Barrett 2009-2012 Director View profile
  12. Steven James Watkins 2009-2011 Director View profile
  13. Timothy Ian Mcinnes 2008-2009 Director View profile
  14. Simon David Maude 2005-2011 Director View profile
  15. Kevin David Mahoney 2005-2009 Director View profile
  16. Michael Vincent 2005-2009 Director View profile
  17. Paul Leslie Turner 2001-2004 Director View profile
  18. William Collinge 1998-2001 Director View profile
  19. Gillian Margaret Hughes 1998-2004 Director View profile
  20. Louise Dickinson 2009-2012 Secretary View profile
  21. Robert David Prill 2008-2008 Secretary View profile
  22. Peter Nicholas Davis 2003-2008 Secretary View profile
  23. Stephen Boyes 2001-2003 Secretary View profile
  24. Rebecca Carruthers 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1998

Ownership

Owned by (5) 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. Ansa UK Limited is controlled by CET Structures LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register
  2. CET Structures LTD. is controlled by Homeserve Assistance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  3. Homeserve Assistance Limited is controlled by Homeserve Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Homeserve Enterprises Limited.

22 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.

2 directors on the board

1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 9Business services 3Professional services 3Dormant 2Manufacturing 1Transport 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
03545210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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