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Certified Accountants Investment Company Limited

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

Network

The large node is Certified Accountants Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Mark Millar 2019-2022 Director View profile
  2. Chi Ming Lee 2018-2019 Director View profile
  3. Brian Michael Mcenery 2015-2018 Director View profile
  4. Datin Alexandra Chin Jp 2013-2015 Director View profile
  5. Martin Paul Turner 2012-2013 Director View profile
  6. Certified Nominees Limited 2012-2017 Corporate-director View profile
  7. Siu Ki Lau 2009-2012 Director View profile
  8. Lazaros Stavrou Lazarou 2008-2012 Director View profile
  9. Alexandra Chin 2008-2009 Director View profile
  10. Dean Robert Westcott 2007-2009 Director View profile
  11. Professor Barry John Cooper 2007-2012 Director View profile
  12. Raphael Jacob Joseph 2007-2012 Director View profile
  13. Sharon Lee Burd 2006-2009 Director View profile
  14. Christopher Thomas Forster 2006-2008 Director View profile
  15. Moyra Kedslie 2004-2008 Director View profile
  16. John Raymond Spencer Brace 2003-2004 Director View profile
  17. Brendan Murtagh 2003-2009 Director View profile
  18. Peter John Windatt 2002-2003 Director View profile
  19. Peter David Finch 2001-2005 Director View profile
  20. Aulous Fernando Madden 2001-2002 Director View profile
  21. Heather Cameron 2001-2003 Director View profile
  22. John Malcolm Samuels 2001-2002 Director View profile
  23. George Albert Auger 2000-2002 Director View profile
  24. Samual Wong 2000-2004 Director View profile
  25. Dennis Eric Taylor 1999-2007 Director View profile
  26. Paul Mo Po Chan 1999-2000 Director View profile
  27. David Andrew Defty 1999-2002 Director View profile
  28. Dennis Robert Norman Yeates 1999-2007 Director View profile
  29. Douglas John Kerr 1999-2003 Director View profile
  30. John Arthur William Smith 1999-2001 Director View profile
  31. Robert Alistair Jackson 1997-1999 Director View profile
  32. John David Moore 1996-1999 Director View profile
  33. William Mills 1996-1998 Director View profile
  34. Anthony Charles Cruse 1996-1999 Director View profile
  35. John William Brockwell 1995-2001 Director View profile
  36. Jonathan Michael Beckerlegge 1994-2004 Director View profile
  37. Michael John Mumford 1994-1995 Director View profile
  38. Michael Edward Tuke 1994-2000 Director View profile
  39. Nicholas John Brittain 1994-1997 Director View profile
  40. Heather Susan Bantick 1994-1996 Director View profile
  41. Anthony Delwyn Thomas 1993-1996 Director View profile
  42. George Raymond Gardiner 1992-1999 Director View profile
  43. Brian Harold Phillips 1992-1996 Director View profile
  44. Frederick Ernest Bleasdale 1993 Director View profile
  45. Kevin Plunket Hall 1994 Director View profile
  46. Kenneth Russell Anderson 1989 Director View profile
  47. James Charles Waits 1996 Director View profile
  48. Peter Alan Langard 1997 Director View profile
  49. Alec Webster 1994 Director View profile
  50. Professor John Rankin Small 1994 Director View profile
  51. Allen William Blewitt 2003-2008 Secretary View profile
  52. Anthea Lorrainne Rose 2001-2003 Secretary View profile
  53. Anthony Charles Booth 1992-2001 Secretary View profile
  54. Andrew William Sansom 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1988

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. Certified Accountants Investment Company Limited is controlled by Association of Chartered Certified Accountants
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05 · source: Companies House PSC register

Ultimately controlled by Association of Chartered Certified Accountants.

15 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.

2 directors on the board

11.1y median 11.1y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12Education 6Other services 4Business services 3Tech and media 2Arts and leisure 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.

Sources

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

Record details
Company number
02240534
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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