ACC Properties Limited
Company 03290325 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.
2 directors on the board
- Timothy Gerald Oliver Director · appointed 2022
- Simon Edwards Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Simon Edwards Director · appointed 2022
Portfolio (1)
- Timothy Gerald Oliver Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Barry Lewis Director · appointed 2022 · resigned 2025
- Lucy Kathleen Nethsingha Director · appointed 2025 · resigned 2025
- Julian Ronald Ralph German Director · appointed 2022 · resigned 2025
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.
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
- Local Government Association 1 shared director
- Innovate Surrey LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03290325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1996 |
| Address | 18 SMITH SQUARE, LONDON, SW1P 3HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Simon Edwards
75-100% shares · notified 2021-04-09 - confirmed: also a director of this company
Officers (19)
- Timothy Gerald Oliver Director · appointed 2022
- Simon Edwards Director · appointed 2022
- Simon Edwards Secretary · appointed 2021
Show 16 former officers
- Lucy Kathleen Nethsingha Director · appointed 2025 · resigned 2025
- Stephen Albert Martin Corcoran Director · appointed 2022 · resigned 2025
- Barry Lewis Director · appointed 2022 · resigned 2025
- Julian Ronald Ralph German Director · appointed 2022 · resigned 2025
- Jeremy Mark Roodhouse Director · appointed 2022 · resigned 2025
- David Stanley Borrow Director · appointed 2015 · resigned 2021
- Cunningham, Caroline Kim, Dr Secretary · appointed 2007 · resigned 2021
- David Lloyd Williams Director · appointed 1999 · resigned 2024
- John Marcian Andrew Sellgren Director · appointed 1999 · resigned 2007
- Peter Frederick Chalke Director · appointed 1997 · resigned 2024
- David William Stjohn Heath Director · appointed 1997 · resigned 1997
- Frederick John Wells Whiting Director · appointed 1997 · resigned 1999
- Taylor, Joan Evelyn, Hon Alderman the Hon Director · appointed 1997 · resigned 2013
- Robin Glover Wendt Director · appointed 1996 · resigned 1999
- Stephen Lloyd Campbell Secretary · appointed 1996 · resigned 1999
- Ian Carr Fry Swithenbank Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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