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Company

ACG NEW Opco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ACG NEW Opco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Keith John Maddin 2022-2025 Director View profile
  2. Christopher Ball 2022-2023 Director View profile
  3. Edward Hugh Mcneill 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2022

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.

Group

  1. ACG NEW Opco Limited is controlled by ACG NEW Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
  2. ACG NEW Holdco Limited is controlled by Autograph Care Group Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 · source: Companies House PSC register
  3. Autograph Care Group Finance LTD is controlled by Autograph Care Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register
  4. Autograph Care Group Holdings LTD is controlled by Cabot Square Capital LLP
    Evidence
    active appoints directors · notified 2018-11-07 · source: Companies House PSC register
  5. Cabot Square Capital LLP is controlled by James Roy Clark
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roy Clark.

77 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

2.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Health and social care 21Finance 9Business services 3Education 1Professional 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
14290771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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