AHL Holdings (Wakefield) Limited
Company 04416057 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5.2y median 5.6y
average tenure
8.1y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Amey Highways Lighting (Wakefield) Limited 4 shared directors
- AHL Holdings (Manchester) Limited 4 shared directors
- Amey Highways Lighting (Manchester) Limited 4 shared directors
- Amey Lighting (Norfolk) Holdings Limited 3 shared directors
- Amey Lighting (Norfolk) Limited 3 shared directors
- Amey Ventures Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04416057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2002 |
| Address | C/O EMS LIMITED, 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Amey Ventures Investments Limited
ownership of shares 50-75% voting rights 50-75% - Fenton Holdco Ltd
ownership of shares 25-50% voting rights 25-50% - Jlif (Gp) Limited ceased
ownership of shares 25-50% voting rights 25-50% - Lagg Holdings Limited ceased
ownership of shares 50-75% voting rights 50-75%
Officers (40)
- Garnett, Jack Antony Director · appointed 2025
- Scott, Jack Anthony Director · appointed 2021
- Connelly, John Gerard Director · appointed 2020
- Pearman, Katherine, Anne Louise Director · appointed 2018
- Holliday, Beth Former Secretary · appointed 2024 · resigned 2025
- Dryden, Kelvin Matthew Former Director · appointed 2024 · resigned 2025
- Filshie, Rodney Derek Former Director · appointed 2023 · resigned 2024
- Kaznacheieva, Nadiia Former Director · appointed 2022 · resigned 2023
- Woodruff, Jack William Former Director · appointed 2021 · resigned 2022
- Rahuf, Kashif Former Director · appointed 2020 · resigned 2022
- Joshi, Amit Former Director · appointed 2019 · resigned 2021
- Anand, Neeti Mukundrai Former Director · appointed 2018 · resigned 2019
- Vela Lazaga, Carlos Former Director · appointed 2018 · resigned 2019
- Murphy, Helen Mary Former Director · appointed 2016 · resigned 2018
- Leahy, Peter John Former Director · appointed 2016 · resigned 2018
- Turnbull-FOX, Moira Former Director · appointed 2016 · resigned 2016
- Hedges, Teresa Sarah Former Secretary · appointed 2015 · resigned 2018
- Waddington, Adam George Former Director · appointed 2014 · resigned 2016
- DIX, Carl Harvey Former Director · appointed 2013 · resigned 2019
- Ghafoor, Asif Former Director · appointed 2013 · resigned 2020
- Lewis, Maria Former Secretary · appointed 2012 · resigned 2015
- Koolhaas, Engel Johan Roelof Former Director · appointed 2012 · resigned 2013
- Johnstone, Benjamin Maurice Edward Former Director · appointed 2012 · resigned 2012
- Channon, Martin Former Director · appointed 2008 · resigned 2011
- Notman, Michael Irving Former Director · appointed 2008 · resigned 2010
- Bradbury, David Richard Former Director · appointed 2008 · resigned 2018
- Couldery, Peter Alan James Former Director · appointed 2008 · resigned 2008
- Groome, Richard Leonard Former Director · appointed 2008 · resigned 2013
- Cottrell, Keith Former Director · appointed 2006 · resigned 2013
- Dawson, Nicholas John Former Director · appointed 2005 · resigned 2008
- Pilkington, John Former Director · appointed 2005 · resigned 2006
- Potts, Derek Former Director · appointed 2003 · resigned 2008
- Ewell, Melvyn Former Director · appointed 2003 · resigned 2003
- Kayser, Michael Arthur Former Director · appointed 2002 · resigned 2002
- Nelson, Andrew Latham Former Director · appointed 2002 · resigned 2005
- HUI, Carol Former Secretary · appointed 2002 · resigned 2003
- Mogg, Charles Michael Former Director · appointed 2002 · resigned 2003
- Staples, Brian Lynn Former Director · appointed 2002 · resigned 2003
- Miller, David John Former Director · appointed 2002 · resigned 2002
- Sutherland, Douglas Iain Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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