Company
AIL Property Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is AIL Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Michael Leighton 2015-2015 View profile
- Matthew Jay 2015-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/2015
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.
- PAG Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
- 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
- AIL Property Limited
is controlled by PAG Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PAG Ventures Limited.
19 other companies in this group
- Catella Apam Capital Partners Limited
- Apam UK Property Services LTD
- Mere Quarry Farm Holdings Limited
- Bankfoot Apam Limited
- Vantage Zero Limited
- 08231890
- 10461414
- Alliance Property Asset Management Limited
- 12752481
- 10184803
- 09513747
- Irwell Riverside Developments Parking Limited
- Salisbury Asset Propco Limited
- Apam LTD
- Salisbury Asset CO Limited
- 08934745
- Cacp Investments LLP
- 10926302
- PAG Ventures 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.
Financials
- Total assets
- -£58,016
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- David Russell Director · appointed 2015
- Thomas Russell Director · appointed 2015
Directors past 6 years
- David Russell Director · appointed 2015
- Thomas Russell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Thomas Russell Director · appointed 2015
Portfolio (1)
- David Russell Director · appointed 2015
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09503050
- Status
- Active
- Type
- Private Limited Company
- 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