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Company

AP Falkor Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Craig Donald Mcallister 2025-2026 Director View profile
  2. Alexander Joseph Hewitt 2025-2025 Director View profile
  3. Laurence David Wilcock 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2025

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. AP Falkor Holdco Limited is controlled by AP Falkor Senior Issuer Limited
    Evidence
    active 75-100% voting · notified 2025-07-29 · source: Companies House PSC register
  2. AP Falkor Senior Issuer Limited is controlled by AP Falkor Midco Issuer Limited
    Evidence
    active 75-100% voting · notified 2025-07-29 · source: Companies House PSC register
  3. AP Falkor Midco Issuer Limited is controlled by AP Falkor Topco Issuer Limited
    Evidence
    active 75-100% voting · notified 2025-07-29 · source: Companies House PSC register

Ultimately controlled by AP Falkor Topco Issuer Limited.

4 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.

4 directors on the board

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 22Business services 6Mining 1Other services 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
16613210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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