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AHL Holdings (Wakefield) Limited

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

Network

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

Who leads it

Previous officers 36

  1. Kelvin Matthew Dryden 2024–2025 Director View profile
  2. Rodney Derek Filshie 2023–2024 Director View profile
  3. Nadiia Kaznacheieva 2022–2023 Director View profile
  4. Jack William Woodruff 2021–2022 Director View profile
  5. Kashif Rahuf 2020–2022 Director View profile
  6. Amit Joshi 2019–2021 Director View profile
  7. Neeti Mukundrai Anand 2018–2019 Director View profile
  8. Carlos Vela Lazaga 2018–2019 Director View profile
  9. Helen Mary Murphy 2016–2018 Director View profile
  10. Peter John Leahy 2016–2018 Director View profile
  11. Moira Turnbull-Fox 2016–2016 Director View profile
  12. Adam George Waddington 2014–2016 Director View profile
  13. Carl Harvey Dix 2013–2019 Director View profile
  14. Asif Ghafoor 2013–2020 Director View profile
  15. Engel Johan Roelof Koolhaas 2012–2013 Director View profile
  16. Benjamin Maurice Edward Johnstone 2012–2012 Director View profile
  17. Martin Channon 2008–2011 Director View profile
  18. Michael Irving Notman 2008–2010 Director View profile
  19. David Richard Bradbury 2008–2018 Director View profile
  20. Peter Alan James Couldery 2008–2008 Director View profile
  21. Richard Leonard Groome 2008–2013 Director View profile
  22. Keith Cottrell 2006–2013 Director View profile
  23. Nicholas John Dawson 2005–2008 Director View profile
  24. John Pilkington 2005–2006 Director View profile
  25. Derek Potts 2003–2008 Director View profile
  26. Melvyn Ewell 2003–2003 Director View profile
  27. Michael Arthur Kayser 2002–2002 Director View profile
  28. Andrew Latham Nelson 2002–2005 Director View profile
  29. Charles Michael Mogg 2002–2003 Director View profile
  30. Brian Lynn Staples 2002–2003 Director View profile
  31. David John Miller 2002–2002 Director View profile
  32. Douglas Iain Sutherland 2002–2003 Director View profile
  33. Beth Holliday 2024–2025 Secretary View profile
  34. Teresa Sarah Hedges 2015–2018 Secretary View profile
  35. Maria Lewis 2012–2015 Secretary View profile
  36. Carol Hui 2002–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2002

Ownership

Owned by (3) 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 Holdings (Wakefield) Limited is controlled by Amey Ventures Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Amey Ventures Investments Limited is controlled by DIF Infra JV UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DIF Infra JV UK LTD is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 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 for researchers

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.

4 directors on the board

5.2y median 5.6y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 47Finance 47Construction 24Professional services 12Other services 11Property 9Transport 5

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04416057
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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