Apsley House Holdings Limited
Company 12079821 Active
Connected board network
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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.
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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.
4 directors on the board
- Gerard Nock Director · appointed 2019
- Oliver Plunkett Director · appointed 2019
- Ross Kevin Hyett Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
Directors past 6 years
- Gerard Nock Director · appointed 2019
- Oliver Plunkett Director · appointed 2019
- Ross Kevin Hyett Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Gerard Nock Director · appointed 2019
- Oliver Plunkett Director · appointed 2019
- Ross Kevin Hyett Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Apsley House Capital PLC 3 shared directors
- Lower Essex Street Limited 3 shared directors
- Pingrade Limited 2 shared directors
- Apsley Leeds Limited 2 shared directors
- GHL (Bedminster Bristol) Limited 2 shared directors
- Pershore Street Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12079821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2019 |
| Address | 17 GROSVENOR STREET, LONDON, LONDON, W1K 4QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ross Kevin Hyett
25-50% shares · notified 2019-07-02 - confirmed: also a director of this company - Gerard Nock
25-50% shares · notified 2019-08-21 - ACG Limited
25-50% shares · notified 2020-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apsley House Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21
Officers (5)
- Rosemary Massoudi Secretary · appointed 2020
- Oliver Plunkett Director · appointed 2019
- Gerard Nock Director · appointed 2019
- Ross Kevin Hyett Director · appointed 2019
- Carl Robin Norstrom Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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