Acuity Secretaries Limited
Company 04115761 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Rachelle Louise Sellek Director · appointed 2004
- Beverley Anne Jones Director · appointed 2011
18.8y median 18.8y
average tenure
22.2y
longest tenure
Directors past 6 years
- Rachelle Louise Sellek Director · appointed 2004
- Beverley Anne Jones Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Rachelle Louise Sellek Director · appointed 2004
- Beverley Anne Jones Director · appointed 2011
0
also govern a charity
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.
Professional services 7Dormant 2Business services 1Finance 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Acuity Nominees Limited 2 shared directors
Connected through a shared director
- South Wales Chamber of Commerce, Enterprise and Industry Limited 1 shared director
- Acuity LAW Limited 1 shared director
- Goodman Grant Solicitors Limited 1 shared director
- NEW LL Limited 1 shared director
- Asara Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04115761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2000 |
| Address | 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mandaco 780 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - A2 Dairy Products (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Acuity Housing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - UK Centre for Digital Economy and Social Wellbeing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hadston Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Belscot Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - JDH Property Management Limited
75-100% shares, 75-100% voting · notified 2016-04-16 - Aduro Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 - Greystone Capital Partners Limited ceased 2020-07-14
75-100% shares, 75-100% voting · notified 2016-04-06 - Greystone Partners Limited ceased 2020-07-14
75-100% shares, 75-100% voting · notified 2016-04-06 - Bluestone Resorts Wales Limited ceased 2016-10-06
75-100% shares, 75-100% voting · notified 2016-09-27 - Creditsafe UK Holding Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13
Officers (6)
- Beverley Anne Jones Director · appointed 2011
- Rachelle Louise Sellek Director · appointed 2004
Show 4 former officers
- Neil Maclean Smith Director · appointed 2011 · resigned 2018
- Stephen John Lummis Secretary · appointed 2006 · resigned 2013
- David Alan Whiteley Director · appointed 2004 · resigned 2011
- Betsan Wyn Thomas Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record