Aciem Group Limited
Company 03341154 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.
3 directors on the board
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
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.
Manufacturing 37Professional services 23Finance 21Business services 15Construction 9Tech and media 6Retail and trade 4Hospitality 2
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.
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.
Related organisations
- Saftronics Limited 3 shared directors
- Saftronics Holdings Limited 3 shared directors
- Saftronics Group Limited 3 shared directors
- Murray Technical Services Limited 3 shared directors
- MTD South West LTD 3 shared directors
- RSE Control Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03341154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | UNIT 700, BRETTON PARK WAY, DEWSBURY, WF12 9BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42910 - Construction of water projects43999 - Other specialised construction activities n.e.c.
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.
- MTD South West LTD
75-100% shares, 75-100% voting · notified 2016-08-03
Officers (25)
- Steven Robert Mclachlan Director · appointed 2020
- Iain Ross Macgregor Director · appointed 2020
- Allan William Dallas Director · appointed 2020
Show 22 former officers
- Hilary Denise Neal Director · appointed 2017 · resigned 2021
- David John Norgrove Director · appointed 2016 · resigned 2017
- Martin Neil Whitfield Director · appointed 2016 · resigned 2021
- Anthony Edward Dryden Director · appointed 2016 · resigned 2021
- Kevin Parkes Director · appointed 2016 · resigned 2016
- David James Dudley Broome Director · appointed 2015 · resigned 2016
- Ciaran Hugh Mcmenamin Director · appointed 2015 · resigned 2016
- Neil Robert Dickinson Director · appointed 2012 · resigned 2016
- Mark Andrew Barnes Director · appointed 2012 · resigned 2015
- James David Oates Director · appointed 2012 · resigned 2015
- Christopher Thomas Director · appointed 2012 · resigned 2016
- Ann Sillwood Secretary · appointed 2010 · resigned 2011
- David Mark Matthews Director · appointed 2010 · resigned 2012
- Melvyn John Byrne Director · appointed 2009 · resigned 2012
- Jonathan Lavis Director · appointed 2008 · resigned 2010
- Steven John Bessant Director · appointed 2007 · resigned 2011
- Mark Peter Matthews Director · appointed 2006 · resigned 2012
- Lee Anthony Batt Director · appointed 2001 · resigned 2004
- David Johnson Director · appointed 2000 · resigned 2003
- Ivan David James Director · appointed 1998 · resigned 2001
- John Colin Matthews Director · appointed 1997 · resigned 2006
- Martin James Bowe Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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