The Acme Facilities Group Limited
Company 00863661 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Paul Graham Kitchin Director · appointed 2022
- Christian Michael Allen Director · appointed 2013
- Charles James Rubin Director · appointed 2023
6.7y median 4.1y
average tenure
13.3y
longest tenure
Directors past 6 years
- Christian Michael Allen Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Paul Graham Kitchin Director · appointed 2022
Portfolio (2)
- Christian Michael Allen Director · appointed 2013
- Charles James Rubin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Alan Roland Lowe Director · appointed 1998 · resigned 2026
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.
Retail and trade 7Dormant 2Finance 2Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pentland Wholesale Limited 2 shared directors
Connected through a shared director
- H & H Refrigeration Limited 1 shared director
- Pelham Leather Goods Limited 1 shared director
- Acme Facilities Group (Rentals) Limited 1 shared director
- Catering Equipment Professional LTD 1 shared director
- Refrigeration Professional LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00863661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1965 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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.
- Pentland Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acme Facilities Group (Rentals) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01506146
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acme Fabrications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DPL Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H & H Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Canopy Company LTD ceased 2017-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Charles James Rubin Director · appointed 2023
- Paul Graham Kitchin Director · appointed 2022
- Timothy Edward Cullen Secretary · appointed 2015
- Christian Michael Allen Director · appointed 2013
Show 12 former officers
- Elliot Howard Conway Director · appointed 2014 · resigned 2023
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2003 · resigned 2005
- Timothy John Hockings Director · appointed 2003 · resigned 2020
- Barbara Hurley Director · appointed 2003 · resigned 2014
- Alan Roland Lowe Director · appointed 1998 · resigned 2026
- John Stuart Northcliffe Charlton Director · appointed 1995 · resigned 1997
- David Alan Bernstein Director · appointed 1993 · resigned 1994
- Robert Stephen Rubin Obe Director · resigned 1994
- James Hugh Hurley Secretary · resigned 2014
- Robert Priestley Shepherd Director · resigned 1992
- Philip Priestley Shepherd Director · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record