Company
Accelya Solutions UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Eric Fountain-Johnston 2015-2022 View profile
- Philippe Edmond Paul Lesueur 2011-2016 View profile
- Satish Mahabaleshwar Ambe 2008-2011 View profile
- Vipul Jain 2007-2015 View profile
- Sumeet Nadkar 2007-2011 View profile
- Neela Bhattacherjee 2007-2011 View profile
- Adam Smith 2005-2007 View profile
- Sidney Rocha 2005-2007 View profile
- Timothy John Darwell-Taylor 2002-2009 View profile
- Chantal Marie-France Powell 1999-2005 View profile
- Christopher Miles Powell 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1999
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.
- Accelya Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24
Group
- Accelya Solutions UK Limited
is controlled by Accelya Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24 · source: Companies House PSC register - Accelya Bidco Limited
is controlled by Accelya Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-12 · source: Companies House PSC register - Accelya Midco Limited
is controlled by Accelya Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register - Accelya Global Limited
is controlled by Charles Robert Kaye
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2019-12-24 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
1 directors on the board
- James Karr Davidson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03772143
- 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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