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Company · Newton Abbot

AHK Holdings Limited

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AHK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Keith Richard Grundon 2022-2026 Director View profile
  2. Mark Lawrence Stevens 2021-2022 Director View profile
  3. Sean Andrew Copeland 2020-2024 Director View profile
  4. Paul Canning 2019-2026 Director View profile
  5. Alexander Charles White 2019-2025 Director View profile
  6. Andrew Verner Jackson 2019-2022 Director View profile
  7. Antony Paul Hilliard 2019-2026 Director View profile
  8. Mark Jonathon Tothill 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
18/02/2019
Registered office
Newton Abbot

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.

  • Newable AHK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03
  • Treun Capital General Partner Limited ceased 2026-04-03
    50-75% shares, 50-75% voting, appoints directors · notified 2019-04-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AHK Holdings Limited is controlled by Newable AHK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 · source: Companies House PSC register
  2. Newable AHK Limited is controlled by Newable Capital Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
  3. Newable Capital Limited is controlled by Newable Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register
  4. Newable Equity Limited is controlled by Newable UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register
  5. Newable UK Holdings Limited is controlled by Newable Partnership Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
  6. Newable Partnership Limited is controlled by Christopher John Manson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-09-14 · source: Companies House PSC register

Ultimately controlled by Christopher John Manson.

47 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.

5 directors on the board

3y median 0.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 44Dormant 19Tech and media 12Property 9Manufacturing 8Business services 7Professional services 7Other services 4

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
11833025
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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