ACG Lettings Limited
Company 03031999 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.
1 directors on the board
- Alexander Guy Parry-Jones Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Sean Keith Paul Reynolds Director · appointed 2024 · resigned 2026
- Paul Berkley Smith Director · appointed 2021 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Demelza Hospice Care for Children 1 shared director
- Demelza Trading LTD 1 shared director
- Anstey Horne & CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03031999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1995 |
| Address | DEMELZA HOUSE ROOK LANE, BOBBING, SITTINGBOURNE, KENT, ME9 8DZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (11) 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.
- Alexander Guy Parry-Jones
25-50% voting · notified 2023-10-13 - Carole Gofton ceased 2019-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ian Derek Pascall ceased 2020-03-31
75-100% shares, 25-50% voting · notified 2019-11-12 - Jonathan Charles Griffiths ceased 2020-03-31
75-100% shares, 25-50% voting · notified 2019-11-12 - confirmed: also a director of this company - Nathan Mark Bowles ceased 2020-03-31
75-100% shares, 25-50% voting · notified 2019-11-12 - James Richard Niblett ceased 2023-06-21
25-50% voting · notified 2020-03-31 - Ryan Jerome Campbell ceased 2021-06-04
25-50% voting · notified 2020-03-31 - David Peter Highton ceased 2023-03-22
25-50% voting · notified 2020-03-31 - Alexander Guy Parry-Jones ceased 2023-06-21
25-50% voting · notified 2023-03-22 - Lavinia Tracy Jarrett ceased 2026-04-29
25-50% voting · notified 2023-10-13 - Sean Keith Paul Reynolds ceased 2026-05-31
25-50% voting · notified 2026-03-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Charlotte Jane Chamberlain Secretary · appointed 2023
- Alexander Guy Parry-Jones Director · appointed 2022
Show 11 former officers
- Sean Keith Paul Reynolds Director · appointed 2024 · resigned 2026
- Lavinia Tracy Jarrett Secretary · appointed 2023 · resigned 2026
- Paul Berkley Smith Director · appointed 2021 · resigned 2026
- David Peter Highton Director · appointed 2020 · resigned 2023
- James Richard Niblett Director · appointed 2020 · resigned 2023
- Ryan Jerome Campbell Director · appointed 2020 · resigned 2021
- Ian Derek Pascall Director · appointed 2019 · resigned 2020
- Nathan Mark Bowles Director · appointed 2019 · resigned 2020
- Jonathan Charles Griffiths Director · appointed 2019 · resigned 2020
- Carole Gofton Secretary · appointed 1995 · resigned 2019
- Anthony John Gofton Director · appointed 1995 · resigned 2013
Directors and officers on the Companies House record, current and former.
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