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Company

Aghoco 1566 (Bidco) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aghoco 1566 (Bidco) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael Daniel Kelly 2021-2026 Director View profile
  2. Paul Douglas Overton 2021-2024 Director View profile
  3. Dr Paul Jonathan Clewlow 2017-2021 Director View profile
  4. Victoria Jane Tabiner 2017-2021 Director View profile
  5. Jonathan Gareth Williams 2017-2026 Director View profile
  6. Kevin Jennings Keck 2017-2021 Director View profile
  7. Barry John Robinson 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2017

Ownership

Owned by (2) 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.

Group

  1. Aghoco 1566 (Bidco) Limited is controlled by Aghoco 1578 (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  2. Aghoco 1578 (Midco) Limited is controlled by Aghoco 1579 (Topco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register
  3. Aghoco 1579 (Topco) Limited is controlled by Simon Christopher Hirst
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-09-29, ceased 2021-08-25 · source: Companies House PSC register

Ultimately controlled by Simon Christopher Hirst.

15 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.

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.

6 directors on the board

3.2y median 2.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Finance 33Professional services 31Dormant 18Tech and media 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
10887491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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