Company
Agecroft Properties (NO.2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Andrew Richard Kershaw 2014-2020 View profile
- PPP Nominee Directors Limited 2012-2017 View profile
- Phillip Joseph Dodd 2012-2016 View profile
- Zaida Munshi Conlon 2009-2012 View profile
- Ian Richard Gethin 2009-2012 View profile
- Andrew Charles Mutch Rhodes 2008-2009 View profile
- Paul Mcculloch 2007-2009 View profile
- Bruce Warren Dalgleish 2005-2006 View profile
- Richard Charles Truelove 2005-2005 View profile
- Mark Cunliffe Jackson 2004-2005 View profile
- David Martin Green 2002-2003 View profile
- William Robert Doughty 2002-2008 View profile
- Robin Garratt 2001-2002 View profile
- David Gareth Jones 2001-2001 View profile
- Gwendoline Mary Batchelor 2001-2003 View profile
- Anna Merrick 2001-2005 View profile
- David James Ellis 2003-2006 View profile
- Abbey National Secretariat Services Limited 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2001
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.
- API Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Agecroft Properties (NO.2) Limited
is controlled by API Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - API Holdco Limited
is controlled by Semperian PPP Investment Partners NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian PPP Investment Partners NO.2 Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
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- IMC ST.David's LTD
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- Baglan Moor Healthcare PLC
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- Class 06 Limited
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- United Healthcare (Bromley) Services Limited
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- Ellas NO3 Limited
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- Mamg Infrastructure Management Limited
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- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) Limited
- SCM Manco 1 Limited
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
- Ryan Hughes Director · appointed 2020
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
- 04167343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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