ANS Pikco 1 Limited
Company 13227104 Active
Connected board network
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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
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Alex Peter Hodgson Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
- Roderick Peter Joseph Green Director · appointed 2023
- Alex Peter Hodgson Director · appointed 2023
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.
Related organisations
- ANS Group Limited 4 shared directors
- ANS Midco 1 Limited 4 shared directors
- ANS Midco 2 Limited 4 shared directors
- ANS Midco 3 Limited 4 shared directors
- ANS Group Holdings Limited 4 shared directors
- ANS Bidco Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 13227104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2021 |
| Address | 1 ARCHWAY, MANCHESTER, M15 5QJ |
| 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.
- ANS Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Travers Smith Secretaries Limited ceased 2021-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ANS Pikco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
Officers (9)
- Alex Peter Hodgson Director · appointed 2023
- Roderick Peter Joseph Green Director · appointed 2023
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
Show 5 former officers
- Andrew James Wigglesworth Director · appointed 2022 · resigned 2023
- Steven James Townsley Director · appointed 2021 · resigned 2022
- Catherine Laura Jane Greening Director · appointed 2021 · resigned 2022
- Ian Anthony Brown Director · appointed 2021 · resigned 2021
- William John Yates Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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