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APRILGRANGE LIMITED
Company number 04724906 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APRILGRANGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on APRILGRANGE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04724906
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APRILGRANGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 April 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns APRILGRANGE LIMITED
APRILGRANGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of APRILGRANGE LIMITED · statement of 7 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE TRAVELERS COMPANIES INC. | — | 198,727,725 | £1 ORDINARY SHARES |
People with significant control · 1 current
Who controls APRILGRANGE LIMITED
APRILGRANGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Travelers Companies, Inc. | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Company Listed On The New York Stock Exchange |
Officers · 3 current
Who runs APRILGRANGE LIMITED
APRILGRANGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOLEY, Jennifer Anne | Secretary | 21 September 2023 | — | — |
| HOWIE, Joanne | Director | 30 September 2022 | British | United Kingdom |
| MCCONNELL, Peter Richard | Director | 6 March 2023 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMSON, John Matthew | Secretary | 7 September 2012 | 30 September 2022 |
| FIORE, Esterina Elena | Secretary | 30 September 2022 | 21 September 2023 |
| HATHAWAY, Rodney Francis | Secretary | 16 June 2003 | 11 March 2005 |
| JONES, Graham Keith | Secretary | 17 March 2005 | 22 June 2012 |
| MASON, Kira | Secretary | 17 March 2005 | 8 September 2008 |
| VERNON, Michael David Lang | Secretary | 9 March 2006 | 3 April 2009 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate nominee secretary | 7 April 2003 | 16 June 2003 |
| ABRAMSON, John Matthew | Director | 7 September 2012 | 30 September 2022 |
| DILLEY, Anthony John | Director | 16 June 2003 | 7 June 2010 |
| ECCLES, Stephen Gordon | Director | 21 November 2011 | 4 September 2017 |
| GENT, Michael John | Director | 16 June 2003 | 31 December 2022 |
| GUNN, Alistair John Sinclair, Mr. | Director | 16 June 2003 | 28 June 2012 |
| HUDSON, Martin Peter | Director | 16 June 2003 | 30 September 2009 |
| HURST BANNISTER, Barnabas John | Director | 6 October 2009 | 31 January 2012 |
| LAYTON, Matthew Robert | Nominee director | 7 April 2003 | 16 June 2003 |
| PUDGE, David John | Director | 7 April 2003 | 16 June 2003 |
| URNESS, Kent Douglas | Director | 16 June 2003 | 30 April 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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