Company · Ellesmere Port
Adviserplus Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon Richard Fowler 2023-2026 View profile
- Nicholas Charles Bradley 2018-2019 View profile
- Joao Vicente Goncalves Rosa 2016-2019 View profile
- Simon Richard Downing 2016-2019 View profile
- Craig Michael Fairey 2015-2018 View profile
- Karl Edward Kevin Thomas Chapman 2014-2016 View profile
- Barrie Anderson Clark 2014-2016 View profile
- Christine Clarke 2014-2018 View profile
- Peter Benjamin Hosker 2018-2019 View profile
- Craig Fairey 2015-2018 View profile
- Duncan David Howard Jubb 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/10/2014
- Registered office
- Ellesmere Port
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.
- Aplus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - 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
- Adviserplus Holdings Limited
is controlled by Aplus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Aplus Bidco Limited
is controlled by Aplus Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 · source: Companies House PSC register - Aplus Holdco Limited
is controlled by Aplus Topco Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-09-22 · source: Companies House PSC register - Aplus Topco Limited
is controlled by Railway Pension Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-19 · source: Companies House PSC register - Railway Pension Investments Limited
is controlled by Railways Pension Trustee Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Railways Pension Trustee Company Limited
is controlled by Railtrust Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Railtrust Holdings Limited.
60 other companies in this group
- 15353995
- Railpen Direct Holdco Limited
- Marble Arch Tower General Partner Limited
- Tralorg Wind Farm Limited
- Railway JUT (Smithfield) Limited
- Bella GP 1 LLP
- Orchid Infrastructure Holdco Limited
- Clifton Moor Retail Park Nominee NO. 1 Limited
- Railway Pension Investments Limited
- Railway Pensions (PE) Caledonia Limited
- Network Nominees (TWO) Limited
- ST. ANN's Shopping Centre Nominee NO. 1 Limited
- Grey GR Limited Partnership
- Railways Pension Trustee Company Limited
- Clifton Moor Retail Park General Partner Limited
- Carraig Gheal Wind Farm Limited
- Glamorgan Vale Retail Park Nominee NO. 2 Limited
- British Rail Pension Trustee Company Limited
- Orchid Infrastructure Limited
- Bella Scottish Limited Partnership
- 12 Smithfield Nominee NO.2 Limited
- Railway Pensions (PE), SLP
- Railway JUT Limited
- Aplus Holdco Limited
- ST ANN's Shopping Centre Nominee NO. 2 Limited
- ST. ANN's Shopping Centre General Partner Limited
- Railpen Limited
- Railway Pension Venture Capital Limited
- 12 Smithfield General Partner Limited
- Railpen Corporate Secretary Limited
- Railway Pensions Limited
- Cascades Shopping Centre Nominee NO. 1 Limited
- Multistory Property Services Limited
- Gretna Gateway Outlet Village General Partner Limited
- Network Nominees (SIX) Limited
- Volt Holdco Limited
- Clifton Moor Retail Park Nominee NO. 2 Limited
- Bella GP Limited
- Adviserplus PLC
- Railway Pensions Management Limited
- Cascades Shopping Centre Nominee NO. 2 Limited
- Aplus Topco Limited
- Railpen Direct Holdco II Limited
- Railpen Corporate Director Limited
- Adviserplus Business Solutions Limited
- Railpen Direct Holdco III LTD
- Glamorgan Vale Retail Park General Partner Limited
- Bracks Farm Solar Park Limited
- Railway Pension Unit Trust Nominee Limited
- Railway Pension Nominees Limited
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.
5 directors on the board
- Julian Edward Harley Director · appointed 2016
- Stephen Hinchliff Director · appointed 2023
- Marco Santolo Ferrara Director · appointed 2023
- Rena Maria Vasiliou Director · appointed 2026
- Mirza Delibegovic Director · appointed 2023
3.7y median 2.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Julian Edward Harley Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Julian Edward Harley Director · appointed 2016
- Stephen Hinchliff Director · appointed 2023
- Marco Santolo Ferrara Director · appointed 2023
- Rena Maria Vasiliou Director · appointed 2026
- Mirza Delibegovic Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Simon Richard Fowler 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.
Professional services 11Business services 8Tech and media 5Education 2Finance 2Dormant 1Health and social care 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
- 09272320
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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