Ancile Group Holdings Limited
Company 12575330 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.
3 directors on the board
- Christopher Payne Director · appointed 2020
- Coenraad Alexander Lugt Director · appointed 2021
- Nicola Lynn Bean Director · appointed 2021
Directors past 6 years
- Christopher Payne Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christopher Payne Director · appointed 2020
- Coenraad Alexander Lugt Director · appointed 2021
- Nicola Lynn Bean Director · appointed 2021
Also govern a charity
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.
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.
Connected through a shared director
- Every Nation London 1 shared director
- Correlation Risk Partners Limited 1 shared director
- Ancile Insurance Group LTD. 1 shared director
- Insurewithease.COM Limited 1 shared director
- Acorn Group Services Limited 1 shared director
- Yourcover LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12575330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2020 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Christopher Payne ceased 2021-09-27
25-50% shares, 25-50% voting · notified 2020-04-28 - confirmed: also a director of this company - Graham Robert Linney ceased 2024-11-19
25-50% shares, 25-50% voting · notified 2020-04-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ancile Insurance Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18 - Ancile Companion Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16
Officers (5)
- Simon Mark Trott Secretary · appointed 2024
- Coenraad Alexander Lugt Director · appointed 2021
- Nicola Lynn Bean Director · appointed 2021
- Christopher Payne Director · appointed 2020
Show 1 former officer
- Graham Robert Linney Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record