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Company

AH UK Holdco 1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AH UK Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Gardner Chou 2021-2022 Director View profile
  2. John Quinn 2021-2023 Director View profile
  3. James F Cleary Jr 2021-2026 Director View profile
  4. Frank Standish 2020-2021 Director View profile
  5. Marco Rene Leon Robert Kerschen 2020-2021 Director View profile
  6. Aidan Gerard Clare 2020-2021 Director View profile
  7. Frank Standish 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2020

Ownership

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.

Group

  1. AH UK Holdco 1 Limited is controlled by Cencora International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Cencora International Holdings Limited.

24 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.

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.

3 directors on the board

3y median 4.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 6Finance 3Arts and leisure 2Tech and media 2Professional 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.

Sources

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

Record details
Company number
12553704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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