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Company · Carlisle

Investacc Limited

Activities auxiliary to financial intermediation n.e.c.

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

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

Who leads it

Previous officers 5

  1. James Henry Pearce 2024-2024 Director View profile
  2. George Daniel Kane 1996-1997 Director View profile
  3. David Robert Hill 1992-2003 Director View profile
  4. Julia Karen Barnes 2002-2026 Secretary View profile
  5. Ruth Elizabeth Hill 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
01/06/1992
Registered office
Carlisle

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.

  • Nicholas Edwin Gardner ceased 2024-10-09
    appoints directors · notified 2016-11-01
  • Investacc Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Investacc Limited is controlled by Anne-Marie Gardner
    Evidence
    ceased significant influence · notified 2016-11-01, ceased 2024-10-09 · source: Companies House PSC register

Ultimately controlled by Anne-Marie Gardner.

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.

3 directors on the board

17.4y median 16.7y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 15Dormant 11Professional services 2Education 1Property 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
02719226
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data