Ahci Limited

Company 09135644 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.3y median 7.5y

average tenure

10.4y

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 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.

Construction 7Property 7Business services 2Finance 2Professional services 2Dormant 1Manufacturing 1Mining 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Freshfield Developments LTD 2 shared directors
Freshfield Property Investments LTD 2 shared directors
Freshfield Newbuild LTD 2 shared directors
Singleton Spencer LTD 1 shared director
Scrumchies Limited 1 shared director
Adprop CO (NW) LTD 1 shared director

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

Company details

Number	09135644
Status	Active
Type	Private Limited Company
Incorporated	17/07/2014
Address	110 MERE GRANGE, LEASIDE, ST. HELENS, WA9 5GG
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (7)

Mr Michael David Salt British
ownership of shares 25-50% voting rights 25-50%
Jamgan4 Ltd
ownership of shares 25-50% voting rights 25-50%
Mr Keith Phillip Gannon British
significant influence or control
Makin Hay Limited
ownership of shares 25-50% voting rights 25-50%
Mr John James Brennan ceased British
significant influence or control
Mrs Attiyah Zahrah Mirza ceased British
significant influence or control
Mr Jon Eric Halliday ceased British
significant influence or control

Officers (10)

Topping, James Christian Director · appointed 2025
Gannon, Keith Phillip Director · appointed 2019
Salt, Mike David Director · appointed 2016
Reynolds, John Matthew Former Director · appointed 2019 · resigned 2022
Cooper, Simon Charles Former Director · appointed 2019 · resigned 2020
Halliday, Jon Eric Former Director · appointed 2017 · resigned 2021
Gleave, Adrian Marcus Former Director · appointed 2015 · resigned 2016
Brennan, John James Former Director · appointed 2015 · resigned 2017
Taylor, Alan Paul Former Director · appointed 2015 · resigned 2015
Mirza, Attiyah Zahrah Former Director · appointed 2014 · resigned 2025

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

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