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Acumen Distribution Services Holdings Limited

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

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The large node is Acumen Distribution Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. William Stobart 2021-2024 Director View profile
  3. Thomas Van Mourik 2021-2024 Director View profile
  4. Christian Lee Price 2021-2025 Director View profile
  5. Brian Corrway 2020-2021 Director View profile
  6. Sebastien Robert Desreumaux 2019-2019 Director View profile
  7. David Brian Pickering 2015-2024 Director View profile
  8. David Keith Meir 2015-2019 Director View profile
  9. Timothy Giles Lampert 2012-2014 Director View profile
  10. David Francis Harris 2008-2014 Director View profile
  11. Avril Palmer-Baunack 2007-2013 Director View profile
  12. Andy Forbes Somerville 2007-2012 Director View profile
  13. Russell Stephen Brown 2006-2008 Director View profile
  14. Gilles Guinchard 2003-2006 Director View profile
  15. Philip James Nuttall 1997-2006 Director View profile
  16. John Michael Heathcote Light 1997-2013 Director View profile
  17. John Charles Merry 1997-2007 Director View profile
  18. Adam John Shuter 1997-2004 Director View profile
  19. Elaine Williams 2017-2020 Secretary View profile
  20. Rupert Henry Conquest Nichols 2015-2017 Secretary View profile
  21. Philippa Armstrong 2007-2008 Secretary View profile
  22. Colin Armstrong 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1997

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.

  • AHL Anglia Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Acumen Distribution Services Holdings Limited is controlled by AHL Anglia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AHL Anglia Limited is controlled by Greenwhitestar Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Greenwhitestar Acquisitions Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  4. Culina Group Limited is controlled by TM Corporate Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register

Ultimately controlled by TM Corporate Holdings UK Limited.

59 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Transport 48Professional services 21Dormant 9Finance 9Business services 5Property 3Manufacturing 2Other services 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
03424393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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