Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

Awrp SPV Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Awrp SPV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Olalekan Omoniwa 2024-2024 Director View profile
  2. Roy Kyle 2023-2026 Director View profile
  3. Nicholas John Dawson 2022-2023 Director View profile
  4. Joseph Mark Linney 2021-2022 Director View profile
  5. Philip Arthur Skerman 2020-2023 Director View profile
  6. John Gerard Connelly 2020-2022 Director View profile
  7. Andrew David Clapp 2019-2021 Director View profile
  8. Pearman, Katherine, Anne Louise 2018-2022 Director View profile
  9. Edward Arthur Wilson 2017-2024 Director View profile
  10. Kenneth John Simpson 2017-2017 Director View profile
  11. Kevin Brown 2016-2017 Director View profile
  12. Robert Edmondson 2016-2018 Director View profile
  13. Gershon Daniel Cohen 2015-2017 Director View profile
  14. Nicholas Tommy Cole 2014-2019 Director View profile
  15. William James Haughey 2014-2015 Director View profile
  16. Fabio D'Alonzo 2014-2020 Director View profile
  17. Richard Daniel Knight 2014-2024 Director View profile
  18. Paul Greenwell 2014-2015 Director View profile
  19. Asif Ghafoor 2013-2020 Director View profile
  20. Nicholas Mark Gregg 2013-2016 Director View profile
  21. Paul James Hatcher 2022-2023 Secretary View profile
  22. Sherard Secretariat Services Limited 2013-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
03/10/2013
Registered office
Manchester
Previous names
Ameycespa (Awrp) SPV Limited (until 13/01/2022)

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.

Group

  1. Awrp SPV Limited is controlled by Awrp Holding CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Awrp Holding CO Limited is controlled by Equitix Concessions 3 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Concessions 3 LTD is controlled by Equitix Capital Eurobond 3D LTD
    Evidence
    active significant influence · notified 2019-12-20 · source: Companies House PSC register
  4. Equitix Capital Eurobond 3D LTD is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2019-12-02 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

4 directors on the board

1.8y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Roy Kyle Director · appointed 2023 · resigned 2026

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.

Utilities 64Finance 49Professional services 14Business services 6Other services 6Construction 3Hospitality 2Mining 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.

Sources

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

Record details
Company number
08717850
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data