Network
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Who leads it
Previous officers 9
- Joseph Daniel Wolski 2023-2025 View profile
- Andrew James Wigglesworth 2021-2023 View profile
- Steven James Townsley 2021-2022 View profile
- Christopher James Hodgson 2021-2022 View profile
- Paul Charles Shannon 2021-2022 View profile
- Ian Anthony Brown 2020-2021 View profile
- Catherine Laura Jane Greening 2020-2022 View profile
- Richard Mark Bishop 2020-2021 View profile
- Irina Michaela Hemmers 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2020
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.
- ANS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Group
- ANS Bidco Limited
is controlled by ANS Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 · source: Companies House PSC register
Ultimately controlled by ANS Group Holdings Limited.
1 other company 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.
6 directors on the board
- Richard Craig Thompson Director · appointed 2022
- Carl Edmund Wormald Director · appointed 2020
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Mohammed Qaiser Abbas Akhtar Director · appointed 2023
- Alex Peter Hodgson Director · appointed 2023
Directors past 6 years
- Carl Edmund Wormald Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Richard Craig Thompson Director · appointed 2022
- Carl Edmund Wormald Director · appointed 2020
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Mohammed Qaiser Abbas Akhtar Director · appointed 2023
- Alex Peter Hodgson Director · appointed 2023
Left in the last 12 months
- Joseph Daniel Wolski Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12534786
- 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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