Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Ancestry.Com UK Limited
- Incorporated
- 30 September 2004 (22 years)
- Previously known as
- The Generations Network Limited (until 15 September 2009)Myfamily.Com Limited (until 4 July 2007)Biorealm Limited (until 18 November 2004)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Christopher John NielsenSusan Claire MoncurHelen Louise Giddings
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Small
- Region
- Greater London
- Address
- 65 Chandos Place 4th Floor65 Chandos PlaceLondonWC2N 4HG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Nielsen, Christopher John
Director · Appointed 11 March 2026
American
Born June 1966 (60)
Moncur, Susan Claire
Director · Appointed 29 October 2019
British
Born April 1979 (47)
Giddings, Helen Louise
Director · Appointed 6 March 2014
British
Born November 1980
Giddings, Helen
Secretary · Appointed 23 September 2013
Officer history (20 former)
11 March 2026
Resigned Hochhauser, Howard as Director
11 March 2026
Appointed Nielsen, Christopher John as Director
14 March 2025
Resigned Packer, Gregory Robert as Director
1 May 2021
Appointed Packer, Gregory Robert as Director
1 May 2021
Resigned Newell, Carla, Ms. as Director
29 October 2019
Appointed Moncur, Susan Claire as Director
29 March 2018
Resigned Argent, Bradley Rex, Mr. as Director
6 October 2016
Resigned Stern, William Craig, Mr. as Director
6 October 2016
Appointed Newell, Carla, Ms. as Director
17 November 2014
Appointed Argent, Bradley Rex, Mr. as Director
6 March 2014
6 March 2014
Appointed Giddings, Helen Louise as Director
23 September 2013
Appointed Giddings, Helen as Secretary
23 September 2013
23 September 2013
Resigned Van Calster, Olivier as Secretary
23 September 2013
Resigned Van Calster, Olivier as Director
18 August 2011
Resigned Hanna, Josh as Director
18 August 2011
18 August 2011
Appointed Van Calster, Olivier as Director
18 August 2011
Appointed Van Calster, Olivier as Secretary
18 August 2011
Appointed Stern, William Craig, Mr. as Director
18 August 2011
1 June 2010
Appointed Hochhauser, Howard as Director
1 June 2010
Resigned Sampson, David Wayne as Director
22 June 2007
Resigned Farnsworth, David as Secretary
22 June 2007
Appointed Sampson, David Wayne as Director
22 June 2007
Resigned Farnsworth, David as Director
22 June 2007
1 May 2006
Resigned Brummer, Andre as Director
1 May 2006
24 November 2004
24 November 2004
Appointed Farnsworth, David as Director
24 November 2004
Appointed Brummer, Andre as Director
24 November 2004
Appointed Hanna, Josh as Director
24 November 2004
24 November 2004
24 November 2004
Appointed Farnsworth, David as Secretary
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
30 September 2004
30 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registered office address changed |
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