ACM ULR Limited
Company 03832599 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.
5 directors on the board
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Mark Winlow Director · appointed 2026
- Feilim Mackle Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Kartina Tahir Thomson Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
Left in the last 12 months
- Christopher Thomas Collings Director · appointed 2022 · resigned 2026
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
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 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
- Atlanta Insurance Intermediaries Limited 5 shared directors
- Carole Nash Insurance Consultants Limited 5 shared directors
- Bfsl Limited 5 shared directors
- Paymentshield Limited 5 shared directors
- Insurance Factory Limited 5 shared directors
- Bisl Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03832599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1999 |
| Address | FUSION HOUSE KATHARINE WAY, BRETTON, PETERBOROUGH, PE3 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bisl Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (40)
- Mark Winlow Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Feilim Mackle Director · appointed 2025
- Tushar Surendra Patel Director · appointed 2025
- Emma Jane Rawlinson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2022
Show 34 former officers
- Ian James Donaldson Director · appointed 2024 · resigned 2025
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Craig David Ball Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
- Craig Anthony Scarr Director · appointed 2024 · resigned 2024
- Giovanni (John) Castagno Director · appointed 2023 · resigned 2024
- Ellie Barlow Director · appointed 2023 · resigned 2025
- Kevin Ronald Spencer Director · appointed 2022 · resigned 2024
- Michael James Peter England Director · appointed 2022 · resigned 2023
- Matthew Oliver Donaldson Director · appointed 2022 · resigned 2023
- Christopher Thomas Collings Director · appointed 2022 · resigned 2026
- Michael Robert Regan Director · appointed 2022 · resigned 2022
- Elizabeth Anne Hobley Secretary · appointed 2021 · resigned 2022
- Patricia Doreen Jackson Director · appointed 2021 · resigned 2022
- Richard Hoskins Director · appointed 2021 · resigned 2022
- Katherine Hae-Eun Chung Director · appointed 2021 · resigned 2022
- Mark Mccracken Bailie Director · appointed 2020 · resigned 2021
- Golan Shaked Director · appointed 2019 · resigned 2022
- Julian Charles Brown Secretary · appointed 2018 · resigned 2021
- Seamus Declan Keating Director · appointed 2017 · resigned 2021
- Peter Thompson Director · appointed 2017 · resigned 2023
- Finch, Duncan Alistair, Mr Director · appointed 2017 · resigned 2022
- Gilles Despas Director · appointed 2017 · resigned 2018
- Dominic James Platt Director · appointed 2016 · resigned 2022
- Paul Waters Secretary · appointed 2016 · resigned 2018
- Ronald Fitzgerald Simms Secretary · appointed 2015 · resigned 2016
- Alasdair Bruce Lenman Director · appointed 2013 · resigned 2015
- BGL Group Limited Corporate-director · appointed 2008 · resigned 2013
- Neville Eric Wright Secretary · appointed 2001 · resigned 2015
- Ian Robert Leech Director · appointed 1999 · resigned 2022
- Peter Anthony Winslow Director · appointed 1999 · resigned 2014
- Jonathan Martin Williams Secretary · appointed 1999 · resigned 1999
- Adrian John Collis Christmas Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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