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Company

OHI ACG Holdings LTD

OHI ACG Holdings LTD is an active UK company (number 05295879), incorporated 2004, with 3 current directors including Lucas Golem and Neal Ballew. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is OHI ACG Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Robert Stephenson 2024-2026 Director View profile
  2. Daniel James Booth 2024-2025 Director View profile
  3. Penelope Kate Dunn 2020-2024 Director View profile
  4. Karen Anne Harkin 2019-2024 Director View profile
  5. Oliver James Lightowlers 2016-2024 Director View profile
  6. Alistair Maxwell How 2016-2018 Director View profile
  7. Kevin Wei Roberts 2016-2019 Director View profile
  8. Philip Antony Smith 2012-2016 Director View profile
  9. Tony Lumb 2012-2016 Director View profile
  10. Jacob Sorotzkin 2007-2012 Director View profile
  11. Hilary Naomi Newman 2004-2004 Director View profile
  12. Daniel James Booth 2024-2025 Secretary View profile
  13. Philip Antony Smith 2012-2016 Secretary View profile
  14. Leib Levison 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2004

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.

  • AK (SPV) Limited ceased 2024-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. OHI ACG Holdings LTD is controlled by AK (SPV) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-01 · source: Companies House PSC register
  2. AK (SPV) Limited is controlled by Project Light Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register
  3. Project Light Cleanco Limited is controlled by Project Light Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 · source: Companies House PSC register
  4. Project Light Midco Limited is controlled by Project Light Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 · source: Companies House PSC register

Ultimately controlled by Project Light Topco Limited.

5 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.

3 directors on the board

1.7y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Health and social care 76Dormant 28Property 18Finance 16Professional services 8Business services 3

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
05295879
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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