Acal BFI UK Limited
Company 01803787 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.
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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.
4 directors on the board
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2009
- Susan Catley Director · appointed 2018
- Vincent Synnott Director · appointed 2019
11.9y median 11.8y
average tenure
16.7y
longest tenure
Directors past 6 years
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2009
- Susan Catley Director · appointed 2018
- Vincent Synnott Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Vincent Synnott Director · appointed 2019
Portfolio (3)
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2009
- Susan Catley Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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 6Business services 3Manufacturing 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 Central Procurement UK Limited 3 shared directors
- Acal BFI Group Limited 2 shared directors
- Acal BFI Holdings Limited 2 shared directors
Connected through a shared director
- Impulse Embedded Limited 1 shared director
- Acal BFI Midco 1 Limited 1 shared director
- Acal BFI Midco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01803787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1984 |
| 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)
46180 - Agents specialized in the sale of other particular products71121 - Engineering design activities for industrial process and production
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 (39)
- Vincent Synnott Director · appointed 2019
- Susan Catley Director · appointed 2018
- Paul Graham Webster Director · appointed 2010
- Darren Louis Gray Director · appointed 2009
Show 35 former officers
- David Andrew White Director · appointed 2024 · 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
- James Antony Ward Director · appointed 2016 · resigned 2019
- Monica Jane Briand Director · appointed 2015 · resigned 2018
- Nicholas John Jefferies Director · appointed 2014 · resigned 2014
- Antonio Michael Lioveri Director · appointed 2014 · resigned 2016
- Marc Lafferty Director · appointed 2013 · resigned 2014
- Simon Mark Gibbins Director · appointed 2012 · resigned 2022
- Martin Franz Eckhard Pangels Director · appointed 2012 · resigned 2022
- Andrew John Sumpter Director · appointed 2010 · resigned 2012
- Gary Preston Shillinglaw Secretary · appointed 2010 · resigned 2017
- Diane Marie Booth Director · appointed 2010 · resigned 2014
- Philippe Robert Marie Gruson Director · appointed 2010 · resigned 2012
- Paul Howard Neville Director · appointed 2010 · resigned 2010
- Ian Russell Greatorex Secretary · appointed 2006 · resigned 2022
- Neal Turner Director · appointed 2006 · resigned 2007
- Steven Carr Director · appointed 2005 · resigned 2010
- Philip Barron Director · appointed 2005 · resigned 2006
- Denis Leon Hooper Director · appointed 2005 · resigned 2006
- Andrew Thomas Bucknell Director · appointed 2005 · resigned 2005
- Richard Allen Director · appointed 2004 · resigned 2005
- Robert Michael Prior Secretary · appointed 2004 · resigned 2006
- Simon Rush Director · appointed 2003 · resigned 2006
- Stephen Charles Sydes Director · appointed 2003 · resigned 2009
- George Charles Edmund Savory Director · appointed 2003 · resigned 2006
- Shaun Douglas Lawler Froome Director · appointed 2003 · resigned 2003
- Geoffrey Clarkson Director · appointed 2003 · resigned 2004
- Edward Senescall Director · appointed 2003 · resigned 2006
- Wayne Ronald Axten Director · appointed 2003 · resigned 2006
- Neil Davies Secretary · appointed 2003 · resigned 2004
- James Douglas Loveridge Secretary · appointed 1999 · resigned 2000
- John Victor Pomeroy Secretary · resigned 1999
- Anthony Joseph Laughton Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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