AHK Bidco Limited
Company 11835850 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
- Stewart George Holness Director · appointed 2019
- Christopher John Manson Director · appointed 2026
- Michael John O'Sullivan Director · appointed 2019
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2026
Directors past 6 years
- Stewart George Holness Director · appointed 2019
- Michael John O'Sullivan Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Stewart George Holness Director · appointed 2019
- Christopher John Manson Director · appointed 2026
- Michael John O'Sullivan Director · appointed 2019
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2026
Left in the last 12 months
- Paul Canning Director · appointed 2019 · resigned 2026
- Alexander Charles White Director · appointed 2019 · resigned 2025
- Antony Paul Hilliard Director · appointed 2019 · 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.
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
- Amulet Hotkey LTD 5 shared directors
- AHK Holdings Limited 5 shared directors
- Newable AHK Limited 3 shared directors
- Newable Management Services Limited 2 shared directors
- Commercial Maintenance Services UK Limited 2 shared directors
- CMS Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11835850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2019 |
| Address | UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- AHK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amulet Hotkey LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18
Officers (13)
- Christopher John Manson Director · appointed 2026
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2026
- Michael John O'Sullivan Director · appointed 2019
- Stewart George Holness Director · appointed 2019
Show 8 former officers
- Mark Lawrence Stevens Director · appointed 2021 · resigned 2022
- Sean Andrew Copeland Director · appointed 2020 · resigned 2024
- Paul Canning Director · appointed 2019 · resigned 2026
- Keith Richard Grundon Director · appointed 2019 · resigned 2021
- Alexander Charles White Director · appointed 2019 · resigned 2025
- Andrew Verner Jackson Director · appointed 2019 · resigned 2022
- Antony Paul Hilliard Director · appointed 2019 · resigned 2026
- Mark Jonathon Tothill Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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