AH Group Capital Limited
Company 16449658 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.
2 directors on the board
- Matthew Leonard Stephenson Director · appointed 2025
- Emily Stephenson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Leonard Stephenson Director · appointed 2025
- Emily Stephenson Director · appointed 2026
Left in the last 12 months
- Michael Stephenson Director · appointed 2025 · resigned 2025
- Richard Michael Robinson Director · appointed 2025 · 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.
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
- AH Group Holdings (Mega) Limited 2 shared directors
Connected through a shared director
- KSA Property Holdings Limited 1 shared director
- Third Sector Property Limited 1 shared director
- Hicks Baker Limited 1 shared director
- TSP London Limited 1 shared director
- Oakleaf Building Surveyors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16449658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2025 |
| Address | AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ |
| Accounts next due | 14/02/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Emily Stephenson
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-12 - confirmed: also a director of this company - Matthew Leonard Stephenson
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-12 - confirmed: also a director of this company - AH Group Holdings (Mega) Limited ceased 2026-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (4)
- Emily Stephenson Director · appointed 2026
- Matthew Leonard Stephenson Director · appointed 2025
Show 2 former officers
- Michael Stephenson Director · appointed 2025 · resigned 2025
- Richard Michael Robinson Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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