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Company · Wokingham

Acal BFI UK Limited

Agents specialized in the sale of other particular products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Acal BFI UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. David Andrew White 2024-2025 Director View profile
  2. James Antony Ward 2016-2019 Director View profile
  3. Monica Jane Briand 2015-2018 Director View profile
  4. Nicholas John Jefferies 2014-2014 Director View profile
  5. Antonio Michael Lioveri 2014-2016 Director View profile
  6. Marc Lafferty 2013-2014 Director View profile
  7. Simon Mark Gibbins 2012-2022 Director View profile
  8. Martin Franz Eckhard Pangels 2012-2022 Director View profile
  9. Andrew John Sumpter 2010-2012 Director View profile
  10. Diane Marie Booth 2010-2014 Director View profile
  11. Philippe Robert Marie Gruson 2010-2012 Director View profile
  12. Paul Howard Neville 2010-2010 Director View profile
  13. Neal Turner 2006-2007 Director View profile
  14. Steven Carr 2005-2010 Director View profile
  15. Philip Barron 2005-2006 Director View profile
  16. Denis Leon Hooper 2005-2006 Director View profile
  17. Andrew Thomas Bucknell 2005-2005 Director View profile
  18. Richard Allen 2004-2005 Director View profile
  19. Simon Rush 2003-2006 Director View profile
  20. Stephen Charles Sydes 2003-2009 Director View profile
  21. George Charles Edmund Savory 2003-2006 Director View profile
  22. Shaun Douglas Lawler Froome 2003-2003 Director View profile
  23. Geoffrey Clarkson 2003-2004 Director View profile
  24. Edward Senescall 2003-2006 Director View profile
  25. Wayne Ronald Axten 2003-2006 Director View profile
  26. Anthony Joseph Laughton 2008 Director View profile
  27. Gregory Davidson-Shrine 2019-2022 Secretary View profile
  28. Nicholas Rowe 2019-2019 Secretary View profile
  29. Joanna Alwen Harkus Madge 2017-2019 Secretary View profile
  30. Gary Preston Shillinglaw 2010-2017 Secretary View profile
  31. Ian Russell Greatorex 2006-2022 Secretary View profile
  32. Robert Michael Prior 2004-2006 Secretary View profile
  33. Neil Davies 2003-2004 Secretary View profile
  34. James Douglas Loveridge 1999-2000 Secretary View profile
  35. John Victor Pomeroy 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Agents specialized in the sale of other particular products; Engineering design activities for industrial process and production
Incorporated
28/03/1984
Registered office
Wokingham
Previous names
Acal Technology Limited (until 07/10/2010)

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. Acal BFI UK Limited is controlled by Acal BFI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 · source: Companies House PSC register
  2. Acal BFI Holdings Limited is controlled by Acal BFI Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 · source: Companies House PSC register
  3. Acal BFI Midco 2 Limited is controlled by Acal BFI Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 · source: Companies House PSC register
  4. Acal BFI Midco 1 Limited is controlled by Acal BFI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register

Ultimately controlled by Acal BFI Group Limited.

6 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.

4 directors on the board

11.9y median 11.8y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
01803787
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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