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The large node is ANS Midco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Steven James Townsley 2022-2022 View profile
- Andrew James Wigglesworth 2021-2023 View profile
- Ian Anthony Brown 2020-2021 View profile
- Richard Bishop 2019-2021 View profile
- Catherine Laura Jane Greening 2018-2022 View profile
- Gail Suzanne Jones 2018-2020 View profile
- Lawrence Nigel Jones 2018-2020 View profile
- Irina Michaela Hemmers 2018-2021 View profile
- Carl Edmund Wormald 2018-2018 View profile
- Charlotte Louise Leggate 2019-2020 View profile
- Nicola Lindsay Frost 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2018
Ownership
Owned by (4) 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.
- Gail Suzanne Jones ceased 2020-05-14
25-50% shares, 25-50% voting · notified 2018-12-20 - confirmed: also a director of this company - Lawrence Nigel Jones ceased 2020-05-14
25-50% shares, 25-50% voting · notified 2018-12-20 - ANS Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 - Inhoco Formations Limited ceased 2018-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12
Group
- ANS Midco 1 Limited
is controlled by Gail Suzanne Jones
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-12-20, ceased 2020-05-14 · source: Companies House PSC register
Ultimately controlled by Gail Suzanne Jones.
33 other companies in this group
- Project Daytona Bidco Limited
- Fastspace Limited
- Ecloud Public Limited
- Town and Field Limited
- Farinet Limited
- Fast Music Limited
- 11173805
- Music for Movies Limited
- Gsej Property Group Limited
- Project Daytona Limited
- ANS Leaders Limited
- Munchy's Cafe Limited
- Mysort.CO.UK Limited
- Zero2TEN Emea Limited
- ANS Midco 2 Limited
- Secarma Group Limited
- Eison LTD.
- ANS Group Limited
- ANS Pikco 2 Limited
- 08567864
- Thegallery.COM LTD
- Manoc Limited
- Ecloud Private Limited
- ANS Midco 3 Limited
- Sonishi Executive Travel Limited
- 13117020
- Maida Vale Community Recording Studios Limited
- ANS Pikco 1 Limited
- Clickwork Applications Limited
- Secarma Limited
- ONE Archway Limited
- Maida Vale Community Studios Limited
- 14229663
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.
4 directors on the board
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Alex Peter Hodgson Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Alex Peter Hodgson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11564672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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