ACE UK Holdco Limited

Company 06790879 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.9y median 7.7y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Dormant 6Property 2

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

Ares Capital Europe Limited 3 shared directors
Ares UK CSF Limited 3 shared directors
Ares Initial Limited Partner Limited 3 shared directors
Ares Initial GP Limited 3 shared directors
Ares Management UK (GP) Limited 3 shared directors
ACE III Managing Member Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06790879
Status	Active
Type	Private Limited Company
Incorporated	14/01/2009
Address	C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Ares Management Corporation
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm

Officers (11)

Jill, Matthew Director · appointed 2021
Atherton, John Richard Director · appointed 2018
Early, Kevin William Director · appointed 2018
Vimont, Eric Former Director · appointed 2011 · resigned 2018
Weiner, Michael Daniel Former Director · appointed 2009 · resigned 2021
Deveer III, Robert Kipp Former Director · appointed 2009 · resigned 2018
Sachs, David A Former Director · appointed 2009 · resigned 2009
Arougheti, Michael J Former Director · appointed 2009 · resigned 2018
Ressler, Antony P Former Director · appointed 2009 · resigned 2009
Watters, Kenneth Gordon Former Director · appointed 2009 · resigned 2011
Clifford Chance Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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