Club Acquisition Company Limited

Company 03562033 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 15Property 4Arts and leisure 2Professional services 2Transport 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.

Related organisations

The Automobile Club of Great Britain Limited 4 shared directors
Royal Automobile Club Buildings Company Limited 4 shared directors
Golf Club & Country House Limited 4 shared directors
Pall Mall and Woodcote Park Clubhouses Limited 4 shared directors
The Royal Automobile Club Limited 3 shared directors
Jaguar Daimler Heritage Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03562033
Status	Active
Type	Private Limited Company
Incorporated	12/05/1998
Address	ROYAL AUTOMOBILE CLUB, 89-91 PALL MALL, LONDON, SW1Y 5HS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

The Royal Automobile Club Limited
ownership of shares 75-100%

Officers (27)

Wiltshire, Duncan Charles Director · appointed 2024
Cannavina, Michael Director · appointed 2023
Pereira, Antonio Daniel Antunes Director · appointed 2022
Griffin, Genevieve Louise Secretary · appointed 2022
Laird, Andrew Director · appointed 2021
England, Karen Margaret Former Secretary · appointed 2021 · resigned 2022
Gaskell, Christine Ann Former Director · appointed 2019 · resigned 2023
Cussons, Benjamin Piers Former Director · appointed 2018 · resigned 2024
Moyle, Christopher Ellis Former Director · appointed 2016 · resigned 2019
Wade, Miles William Ellis Former Director · appointed 2013 · resigned 2021
Turner, Michael John Former Director · appointed 2013 · resigned 2016
Joce, Nicholas John Former Director · appointed 2013 · resigned 2014
Purves, Thomas Finlayson Grant Former Director · appointed 2012 · resigned 2018
Poynter, Kieran Charles Former Director · appointed 2010 · resigned 2013
Wilkinson, David Leslie Former Secretary · appointed 2010 · resigned 2013
Wilkinson, David Leslie, M Former Director · appointed 2010 · resigned 2013
Prosser, David John Former Director · appointed 2007 · resigned 2012
Smolski, Roger Former Director · appointed 2005 · resigned 2010
Markwick, James Charles Former Director · appointed 1999 · resigned 2005
Keown, Timothy Gordon Former Director · appointed 1999 · resigned 2007
Kennedy, Alasdair Ian Gordon, Major-General Former Secretary · appointed 1999 · resigned 2010
Mcgivern, Brian Kenneth Former Director · appointed 1999 · resigned 2002
Hattrell, Martin Edward Michael Former Director · appointed 1998 · resigned 1998
Mavor, Ian Gordon Ferrier Former Secretary · appointed 1998 · resigned 1999
Putnis, Jan Christopher Former Director · appointed 1998 · resigned 1998
Miller, Alastair Former Director · appointed 1998 · resigned 1999
Rowe, Drusilla Charlotte Jane Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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