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Who leads it
Previous officers 5
- Michael Edwin Fenton 2026-2026 View profile
- Liam Ablewhite 2023-2026 View profile
- Kambiz Babaee 2018-2024 View profile
- David Hodgson Canfield 2017-2023 View profile
- Arun Verma 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/2017
Ownership
Owned by (5) 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.
- Anthony Jack Ramsden
25-50% shares, 25-50% voting · notified 2026-05-01 - John David Caudwell ceased 2022-04-01
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-01-11 - Prime London Holdings 11 Limited ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2022-04-01 - Thurloe Lodge Limited ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2022-08-26 - Broughton Holdings Limited ceased 2026-05-01
25-50% shares, 25-50% voting · notified 2026-03-15
Group
- Ahtl Roadway Limited
is controlled by Anthony Jack Ramsden
Evidence
active 25-50% shares, 25-50% voting · notified 2026-05-01 · source: Companies House PSC register
Ultimately controlled by Anthony Jack Ramsden.
5 other companies in this group
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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.
4 directors on the board
- SéBastien Docet Director · appointed 2026
- Rodney Simon Hodges Director · appointed 2026
- Saseendran Kalarikkal Director · appointed 2022
- Manraj Singh Bindra Director · appointed 2022
First-time vs portfolio directors
First-time (3)
- SéBastien Docet Director · appointed 2026
- Saseendran Kalarikkal Director · appointed 2022
- Manraj Singh Bindra Director · appointed 2022
Portfolio (1)
- Rodney Simon Hodges Director · appointed 2026
Left in the last 12 months
- Liam Ablewhite Director · appointed 2023 · resigned 2026
- Michael Edwin Fenton Director · appointed 2026 · 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10558700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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