ACG Bidco Limited
Company 11157428 Active
Connected board network
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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.
5 directors on the board
- Stephen John Cook Director · appointed 2024
- Andrew Joseph Hayward Director · appointed 2025
- Adolf Kohnhorst Director · appointed 2024
- Simon Joseph Harrison Director · appointed 2024
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Stephen John Cook Director · appointed 2024
- Andrew Joseph Hayward Director · appointed 2025
- Adolf Kohnhorst Director · appointed 2024
- Simon Joseph Harrison Director · appointed 2024
- Keith Browner Director · appointed 2023
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.
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
- ACG Midco Limited 5 shared directors
- Pochard Holdings Limited 4 shared directors
- Gadwall Holdings Limited 3 shared directors
- Titleworth Neuro Limited 2 shared directors
- Staff Management Limited 2 shared directors
- Rehab Without Walls Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11157428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2018 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- ACG Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active Assistance (UK) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Prism Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Huntercombe Group Holdco Limited
25-50% shares, 25-50% voting · notified 2021-12-24
Officers (17)
- Andrew Joseph Hayward Director · appointed 2025
- Stephen John Cook Director · appointed 2024
- Adolf Kohnhorst Director · appointed 2024
- Simon Joseph Harrison Director · appointed 2024
- Keith Browner Director · appointed 2023
Show 12 former officers
- Barry Monks Director · appointed 2024 · resigned 2024
- Sylvia Tang Sip Shiong Director · appointed 2021 · resigned 2023
- Ruth Rebecca Smith Director · appointed 2020 · resigned 2021
- Kathryn Lineker Director · appointed 2020 · resigned 2025
- Andrea Kinkade Director · appointed 2019 · resigned 2020
- Matthew Russell Tillett Director · appointed 2018 · resigned 2020
- Christina Anne Walsh Director · appointed 2018 · resigned 2019
- David Martin Petrie Director · appointed 2018 · resigned 2019
- David William Hamlett Director · appointed 2018 · resigned 2024
- Kevan-Peter Doyle Director · appointed 2018 · resigned 2018
- Oliver Stephen Harris Director · appointed 2018 · resigned 2024
- Paul Gerard Nelson Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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