ACI-UK Limited
Company 03775287 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perch Group Limited 6 shared directors
- Perch Holdco Limited 6 shared directors
- TM Legal Services Limited 3 shared directors
- Perch Capital Limited 3 shared directors
- Tmlshc Limited 2 shared directors
- Perch Reserves Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03775287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1999 |
| Address | UNIT 10 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Colin Alexander Dempster ceased 2018-03-09
significant influence · notified 2016-04-06 - Kirsty Callaghan ceased 2018-03-09
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Perch Group Limited
75-100% shares · notified 2022-07-14 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Officers (20)
- Mark Samuel Pickup Director · appointed 2022
- Gary James Edwards Director · appointed 2021
- Andrew Bartle Director · appointed 2021
- Max Houghton Director · appointed 2021
- Simon Peter Unsworth Director · appointed 2018
- Craig Andrew Hinchliffe Director · appointed 2018
Show 14 former officers
- Mark Allan Robins Director · appointed 2022 · resigned 2025
- Natalie Wellington Director · appointed 2018 · resigned 2019
- Stephen Paul Baker Director · appointed 2018 · resigned 2022
- Phill Beard Director · appointed 2018 · resigned 2018
- Kirsty Callaghan Director · appointed 2016 · resigned 2018
- Carol Mclaughlin Macinnes Director · appointed 2015 · resigned 2015
- Colin Alexander Dempster Director · appointed 2014 · resigned 2018
- Stephanie Fraser Director · appointed 2012 · resigned 2014
- Colin Dempster Secretary · appointed 2012 · resigned 2018
- Ann Neville Secretary · appointed 2004 · resigned 2012
- James Aitken Secretary · appointed 2001 · resigned 2004
- Brian Reid Secretary · appointed 1999 · resigned 1999
- James Sherry Brown Director · appointed 1999 · resigned 2012
- Alexis Brown Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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