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Company

The Anti Counterfeiting Group

The Anti Counterfeiting Group is an active UK company (number 01984849), incorporated 1986, with 9 current directors including Emma-Jane Tritton Halls and Giles Samuel Lane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Anti Counterfeiting Group. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Claire Etain Wood 2022-2026 Director View profile
  2. Caron Taylor 2019-2023 Director View profile
  3. Mark Ronald Bearfoot 2017-2024 Director View profile
  4. Sheila Mary Henderson 2017-2023 Director View profile
  5. Thomas Matthew Oakley Parrott 2015-2019 Director View profile
  6. Mireille Anne Pauline Giesen-Onclin 2013-2016 Director View profile
  7. Matthew Drew 2013-2015 Director View profile
  8. Ewan Robert Duncan 2013-2016 Director View profile
  9. Katrina Lesley Burchell 2013-2013 Director View profile
  10. Ahassim Rashid 2013-2019 Director View profile
  11. Michael Ellis 2010-2013 Director View profile
  12. Georgina Evans 2009-2013 Director View profile
  13. Joanne Louise Grist 2009-2012 Director View profile
  14. Christina Alethea Florczyk 2008-2013 Director View profile
  15. Nicholas Kounoupias 2007-2008 Director View profile
  16. Richard Duncan Heath 2007-2010 Director View profile
  17. Shelley Duggan 2006-2022 Director View profile
  18. Stuart John Lockyear 2006-2016 Director View profile
  19. Christopher James Oldknow 2005-2013 Director View profile
  20. Graeme Woodcock 2004-2008 Director View profile
  21. James Henry Fergus Graham 2004-2006 Director View profile
  22. David Herbert Rosenberg 2001-2001 Director View profile
  23. Timothy George James Behean 2001-2015 Director View profile
  24. Alistair Fergusson 1999-2003 Director View profile
  25. Steffen Doerner 1998-1998 Director View profile
  26. James Robert Boocock 1998-2000 Director View profile
  27. Anthony Thomas Watkinson Swaffield 1998-2013 Director View profile
  28. Evie Kyriakides 1998-2013 Director View profile
  29. Richard Puddephatt 1997-2004 Director View profile
  30. Glyn Roberts 1996-1999 Director View profile
  31. Simon Lewis 1996-2008 Director View profile
  32. Robert James Tucker 1995-2005 Director View profile
  33. Paul William Rew 1994-2003 Director View profile
  34. Michael Leslie Blakeney 1994-1994 Director View profile
  35. Clare Jane Jackman 1993-1994 Director View profile
  36. Robin Harper 1996 Director View profile
  37. Elizabeth Mary Cratchley 1999 Director View profile
  38. Robert William Drakeford 1996 Director View profile
  39. William James Findlay Bryce 1997 Director View profile
  40. Robert Franklin Hadfield 2004 Director View profile
  41. Stuart David Adams 1992 Director View profile
  42. Geoffrey Arthur Fry 1992 Director View profile
  43. Jennifer Pickett 2005 Director View profile
  44. Philip John Owen 2000 Director View profile
  45. Philip Lewis 2018-2026 Secretary View profile
  46. Alison Marie Statham 2013-2018 Secretary View profile
  47. Ruth Orchard 2003-2013 Secretary View profile
  48. John Peter Anderson 1997-2003 Secretary View profile
  49. Anthea Mary Worsdall 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1986

Ownership

Owned by (2) 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.

  • Alison Marie Statham ceased 2018-07-30
    significant influence · notified 2017-07-05
  • Shelley Duggan ceased 2022-03-05
    significant influence · notified 2017-07-05
  • Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. The Anti Counterfeiting Group is controlled by Alison Marie Statham
    Evidence
    ceased significant influence · notified 2017-07-05, ceased 2018-07-30 · source: Companies House PSC register

Ultimately controlled by Alison Marie Statham.

1 other company 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.

Financials

Total assets
£82,276
Cash
£184,033
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

5y median 2.6y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

0
also govern a charity

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.

Property 2Other services 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01984849
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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