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Acis Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Acis Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon James Hatchman 2014-2016 Director View profile
  2. Michael John Gerrard 2014-2014 Director View profile
  3. Neil David Smurthwaite 2006-2008 Director View profile
  4. Neville Stuart Thompson 2000-2009 Director View profile
  5. Victor Flynn 2000-2004 Director View profile
  6. Catherine Alice Kelly 2017-2025 Secretary View profile
  7. Simon Hatchman 2015-2016 Secretary View profile
  8. Russell Charles Simon Blenkinsop 2009-2014 Secretary View profile
  9. Valerie Ann Waby 2004-2016 Secretary View profile
  10. James Douglas Mckaig Harrison 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2000

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.

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

Group

  1. Acis Management Limited is controlled by Acis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Acis Group Limited.

10 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 for researchers

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

10.7y median 9.2y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Education 12Dormant 7Construction 4Finance 3Property 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04079855
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data