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Governance Register

Company

A-HA! Distribution Limited

A-HA! Distribution Limited is an active UK company (number 08607861), incorporated 2013, with 3 current directors including Ian Whitfield and Thomas Michael Whitfield. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 1

  1. Christian Morgan Rengers 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2013

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.

  • SBS 2022 LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. A-HA! Distribution Limited is controlled by SBS 2022 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 · source: Companies House PSC register
  2. SBS 2022 LTD is controlled by Ian Whitfield
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 · source: Companies House PSC register

Ultimately controlled by Ian Whitfield.

6 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.

Financials

Net assets
-£194,631
Total assets
-£164,972
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6y median 3.7y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 7Business services 2Dormant 2Professional services 2Tech and media 1

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
08607861
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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