Acal BFI Central Procurement UK Limited
Company 00967025 Active
Connected board network
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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.
4 directors on the board
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2008
- Beverley Edward John Dew Director · appointed 2025
- Susan Catley Director · appointed 2018
10.7y median 11.8y
average tenure
17.9y
longest tenure
Directors past 6 years
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2008
- Susan Catley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2008
- Beverley Edward John Dew Director · appointed 2025
- Susan Catley Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- James Syme Director · appointed 2021 · resigned 2025
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.
Finance 10Retail and trade 4Construction 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Acal BFI UK Limited 3 shared directors
- Acal BFI Group Limited 3 shared directors
- Acal BFI Holdings Limited 3 shared directors
- Acal BFI Midco 1 Limited 2 shared directors
- Acal BFI Midco 2 Limited 2 shared directors
Connected through a shared director
- Bovis Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00967025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1969 |
| Address | 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Acal BFI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
Officers (31)
- Beverley Edward John Dew Director · appointed 2025
- Susan Catley Director · appointed 2018
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2008
Show 27 former officers
- James Syme Director · appointed 2021 · resigned 2025
- Gregory Davidson-Shrine Secretary · appointed 2019 · resigned 2022
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Joanna Alwen Harkus Madge Secretary · appointed 2017 · resigned 2019
- Monica Jane Briand Director · appointed 2015 · resigned 2018
- Nicholas John Jefferies Director · appointed 2014 · resigned 2014
- Simon Mark Gibbins Director · appointed 2012 · resigned 2022
- Ian James Munro Director · appointed 2010 · resigned 2019
- Philippe Robert Marie Gruson Director · appointed 2010 · resigned 2012
- Gary Preston Shillinglaw Secretary · appointed 2008 · resigned 2017
- Stephen Charles Sydes Director · appointed 2008 · resigned 2009
- Ian Russell Greatorex Director · appointed 2008 · resigned 2021
- Malcolm Howard Cooper Director · appointed 2008 · resigned 2010
- Nicholas Rowe Secretary · appointed 2006 · resigned 2008
- Jagjit Singh Virdee Director · appointed 2006 · resigned 2008
- Richard Allen Director · appointed 2004 · resigned 2004
- Andrew Thomas Bucknell Secretary · appointed 2004 · resigned 2006
- Charles Peter Bithell Director · appointed 2000 · resigned 2004
- Simon Brain Secretary · appointed 1996 · resigned 2000
- Mark Wallis Secretary · appointed 1992 · resigned 1996
- John Victor Pomeroy Director · appointed 1991 · resigned 2003
- Anthony Joseph Laughton Director · appointed 1991 · resigned 2008
- Howard Alan Rudebeck Director · appointed 1991 · resigned 1991
- Clifford John Blakeway Director · resigned 2002
- Jack Andrew Sunda Director · resigned 1991
- Erwin Spielberg Director · resigned 1992
- Victor James Eyles Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record