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Company

ACG P02 LTD

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

Network

The large node is ACG P02 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Katie Louise Payne 2025-2026 Director View profile
  2. Christopher Ball 2021-2023 Director View profile
  3. Christopher James Storr 2019-2026 Director View profile
  4. Adam Welsh 2019-2026 Director View profile
  5. Keith John Maddin 2019-2025 Director View profile
  6. Alistair Maxwell How 2019-2020 Director View profile
  7. Edward Hugh Mcneill 2019-2025 Director View profile
  8. Anthony Chester John Acton 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2019

Ownership

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.

Group

  1. ACG P02 LTD is controlled by Autograph Care Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  2. Autograph Care Group LTD is controlled by Autograph Care Group Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  3. Autograph Care Group Finance LTD is controlled by Autograph Care Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  4. Autograph Care Group Holdings LTD is controlled by Cabot Square Capital LLP
    Evidence
    active appoints directors · notified 2018-11-07 · source: Companies House PSC register
  5. Cabot Square Capital LLP is controlled by James Roy Clark
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roy Clark.

77 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.

Financials

Net assets
-£171,609
Total assets
£4,113,078
Employees
4
Turnover
£150,000
Profit/loss
-£18,550

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Health and social care 6Finance 4Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11959833
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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