ACG P02 LTD
Company 11959833 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Zaahid Pradhan Director · appointed 2026
- Najeed Arif Pradhan Director · appointed 2026
- Arif Pradhan Director · appointed 2026
- Naseem Pradhan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Arif Pradhan Director · appointed 2026
Portfolio (3)
- Zaahid Pradhan Director · appointed 2026
- Najeed Arif Pradhan Director · appointed 2026
- Naseem Pradhan Director · appointed 2026
Left in the last 12 months
- Katie Louise Payne Director · appointed 2025 · resigned 2026
- Adam Welsh Director · appointed 2019 · resigned 2026
- Keith John Maddin Director · appointed 2019 · resigned 2025
- Christopher James Storr Director · appointed 2019 · resigned 2026
- Edward Hugh Mcneill Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- ST. Catherine's Care Homes Limited 3 shared directors
Connected through a shared director
- Premierbell Limited 1 shared director
- Paradedown Limited 1 shared director
- Halcyon Care Limited 1 shared director
- Halcyon Living 111 LTD 1 shared director
- Halcyon Living Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11959833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | BROWNE JACOBSON LLP (CS) 15TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Autograph Care Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Officers (12)
- Zaahid Pradhan Director · appointed 2026
- Najeed Arif Pradhan Director · appointed 2026
- Arif Pradhan Director · appointed 2026
- Naseem Pradhan Director · appointed 2026
Show 8 former officers
- Katie Louise Payne Director · appointed 2025 · resigned 2026
- Christopher Ball Director · appointed 2021 · resigned 2023
- Christopher James Storr Director · appointed 2019 · resigned 2026
- Adam Welsh Director · appointed 2019 · resigned 2026
- Keith John Maddin Director · appointed 2019 · resigned 2025
- Alistair Maxwell How Director · appointed 2019 · resigned 2020
- Edward Hugh Mcneill Director · appointed 2019 · resigned 2025
- Anthony Chester John Acton Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record