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Who leads it
Previous officers 2
- Gerard Nock 2022-2022 View profile
- Ross Kevin Hyett 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2022
- Registered office
- London
Ownership
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.
- Gerard Nock
25-50% surplus assets (LLP) · notified 2022-06-27 - Ross Kevin Hyett
25-50% surplus assets (LLP) · notified 2022-06-27 - confirmed: also a director of this company
Group
- AHC 2 LLP
is controlled by Gerard Nock
Evidence
active 25-50% surplus assets (LLP) · notified 2022-06-27 · source: Companies House PSC register
Ultimately controlled by Gerard Nock.
24 other companies in this group
- SC512396
- OC413730
- Apsley Leeds Limited
- 10599727
- GHL (Battersea Church Road) Limited
- Apsley House Capital PLC
- Northwood Street Limited
- Wilbur Consulting Limited
- 10332501
- 07371608
- Wilbur Racing Limited
- Soho Loop Development Limited
- Wood Abbey Galliard Apsley Promotions Limited
- Pingrade Limited
- 10471945
- Northwood Street 2 Limited
- 10266729
- 10470565
- Lower Essex Street Limited
- GHL (Bedminster Bristol) Limited
- 39 Whitehouse Street Limited
- Apsley NO 2 Limited
- Apsley EV Limited
- Apsley Investments Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Hugh Mcdougall Llp-designated-member · appointed 2022
- Janet Elizabeth Mcdougall Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (2)
- Andrew Hugh Mcdougall Llp-designated-member · appointed 2022
- Janet Elizabeth Mcdougall Llp-designated-member · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC442835
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data