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Accles & Shelvoke Limited

Accles & Shelvoke Limited is an active UK company (number 00220533), incorporated 1927, with 2 current directors, Jennifer Robertson and James Biondic. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Accles & Shelvoke Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nathan Scott Schaan 2024-2026 Director View profile
  2. Joseph Eugene Holland 2020-2021 Director View profile
  3. Marcus Lenz 2020-2022 Director View profile
  4. Thomas Nybo Stenager 2017-2024 Director View profile
  5. Henrik Anderson 2017-2020 Director View profile
  6. Henrik Alifas Nielsen 2017-2017 Director View profile
  7. Martyn John Vitty 2015-2017 Director View profile
  8. Andrew James Lane 2009-2017 Director View profile
  9. Michael John Semens-Flanagan 2007-2009 Director View profile
  10. Nicholas Martin Bergman 2001-2006 Director View profile
  11. Paul John Marchant 1999-1999 Director View profile
  12. Alan James Williams 1997-2009 Director View profile
  13. Peter David Evans 1994-1997 Director View profile
  14. Paul Robert Thomas 1994-1999 Director View profile
  15. Keith Johnson Irving 1993-2001 Director View profile
  16. Robert Edward Brown 1993 Director View profile
  17. Roger John Hancox 1993 Director View profile
  18. James Patrick Mcdonagh 1993-1997 Secretary View profile
  19. Albert William Bowen 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1927

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. Accles & Shelvoke Limited is controlled by Eley Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-07, ceased 2017-04-30 · source: Companies House PSC register
  2. Eley Group Limited is controlled by 14405631
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · source: Companies House PSC register
  3. 14405631 is controlled by Lunovi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 · source: Companies House PSC register

Ultimately controlled by Lunovi Limited.

9 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00220533
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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