Agecroft Properties (NO.2) Limited
Company 04167343 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Connected through a shared director
- Town Hospitals (Southern General) LTD 1 shared director
- Town Hospitals (Southern General) Holdings LTD 1 shared director
- Redruth Facilities Limited 1 shared director
- Birmingham Healthcare Services (Holdings) Limited 1 shared director
- Birmingham Healthcare Services Limited 1 shared director
- API Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04167343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2001 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
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.
- API Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Ryan Hughes Director · appointed 2020
Show 18 former officers
- Andrew Richard Kershaw Director · appointed 2014 · resigned 2020
- PPP Nominee Directors Limited Corporate-director · appointed 2012 · resigned 2017
- Phillip Joseph Dodd Director · appointed 2012 · resigned 2016
- Zaida Munshi Conlon Director · appointed 2009 · resigned 2012
- Ian Richard Gethin Director · appointed 2009 · resigned 2012
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2009
- Paul Mcculloch Director · appointed 2007 · resigned 2009
- Bruce Warren Dalgleish Director · appointed 2005 · resigned 2006
- Richard Charles Truelove Director · appointed 2005 · resigned 2005
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2005
- David James Ellis Secretary · appointed 2003 · resigned 2006
- David Martin Green Director · appointed 2002 · resigned 2003
- William Robert Doughty Director · appointed 2002 · resigned 2008
- Robin Garratt Director · appointed 2001 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2001 · resigned 2005
- David Gareth Jones Director · appointed 2001 · resigned 2001
- Gwendoline Mary Batchelor Director · appointed 2001 · resigned 2003
- Anna Merrick Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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