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Governance Register

Company

Ahbs Limited

Ahbs Limited is an active UK company (number 04762370), incorporated 2003, with 2 current directors, Simon Thomas Robinson and Allan Hill. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Rachel Dawn Kershaw 2009-2019 Director View profile
  2. Philip Michael Capewell 2007-2009 Director View profile
  3. Matthew Kershaw 2003-2017 Director View profile
  4. Michael John Gregory 2003-2009 Director View profile
  5. Geoffrey John Leech 2003-2005 Director View profile
  6. Stephen Derek Flemming 2003-2008 Director View profile
  7. Ahbs Partnership 2009-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2003

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.

  • Simon Thomas Robinson
    25-50% shares · notified 2017-03-26 - confirmed: also a director of this company
  • Allan Hill
    25-50% shares, 75-100% voting, appoints directors · notified 2017-05-04 - confirmed: also a director of this company

Group

  1. Ahbs Limited is controlled by Simon Thomas Robinson
    Evidence
    active 25-50% shares · notified 2017-03-26 · source: Companies House PSC register

Ultimately controlled by Simon Thomas Robinson.

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.

Financials

Net assets
£57,072
Total assets
£57,977
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£57,072
2024-12-31Not reported£77,471

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

20.6y median 20.6y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04762370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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