ACL (1997) Limited
Company 00942631 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.
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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
- Michael Edward Ray Director · appointed 1997
Directors past 6 years
- Michael Edward Ray Director · appointed 1997
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Amsprop Limited 1 shared director
- Amsprop Investments Limited 1 shared director
- Amsprop Estates Limited 1 shared director
- Amshold Securities Limited 1 shared director
- Amsprop USA Holdings Limited 1 shared director
- Amsair Aircraft Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00942631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1968 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Amshold Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Michael Edward Ray Director · appointed 1997
Show 17 former officers
- Colin Torquil Sandy Director · appointed 2010 · resigned 2012
- Anthony Ian Sethill Director · appointed 1996 · resigned 1997
- Bordan Tkachuk Director · appointed 1996 · resigned 2010
- Victoria Mary Lockie Secretary · appointed 1996 · resigned 1997
- David Carl Willoughby Rogers Director · appointed 1994 · resigned 1996
- Robert John Watkins Director · appointed 1994 · resigned 1996
- Michael Ernest Beckett Director · appointed 1993 · resigned 1997
- Joseph Ephraim Samson Director · appointed 1993 · resigned 1997
- Anthony Gordon Dean Director · appointed 1992 · resigned 1997
- David Ian Hyams Secretary · appointed 1992 · resigned 1996
- Sugar, Alan Michael, Lord Director · resigned 2007
- Malcolm Myer Miller Director · resigned 1994
- Marion Vannier Director · resigned 1992
- James Leonard Rice Secretary · resigned 1996
- Peter Young Thoms Director · resigned 1992
- Kenneth Ashcroft Director · resigned 1992
- Steiner, Bernhard Franz Josef, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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