Ancala Member Limited
Company 09522745 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.
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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
- Spence Matthew Clunie Director · appointed 2015
- Mei Niu Director · appointed 2024
6.6y median 6.6y
average tenure
11.3y
longest tenure
Directors past 6 years
- Spence Matthew Clunie Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Spence Matthew Clunie Director · appointed 2015
- Mei Niu Director · appointed 2024
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.
Finance 11Dormant 5Business services 3Utilities 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SW (AEI II) Limited 2 shared directors
Connected through a shared director
- 94 Woodside Residents Association Limited 1 shared director
- Ancala Water Services (Defence) Limited 1 shared director
- Ancala FP Limited 1 shared director
- Liverpool Airport (Intermediate) NO.1 Limited 1 shared director
- Ancala Water Services Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09522745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2015 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0AF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
66300 - Fund management activities
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.
- Ancala Partners LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ancala UK Infrastructure A GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala GP 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala UK Infrastructure B GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala Utilities I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala European Infrastructure II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC399048
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Ancala UK Infrastructure 1 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-23 - Ancala European Infrastructure III GP LLP
25-50% voting (LLP), significant influence (LLP) · notified 2016-08-24 - Ancala Midstream I GP LLP
25-50% voting (LLP) · notified 2016-10-12 - Ancala Midstream II GP LLP
25-50% voting (LLP) · notified 2016-10-12 - OC423603
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-01 - Magma CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-18 - Woodpecker CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-16 - Atlas CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-02 - Ancala Essential Growth Infrastructure GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-09 - Ancala Essential Growth Infrastructure FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-01 - Starling CO-Investment GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-04-02
Officers (3)
- Mei Niu Director · appointed 2024
- Spence Matthew Clunie Director · appointed 2015
Show 1 former officer
- Lee Stephen Mellor Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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