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Handelsbanken ACD Limited

Handelsbanken ACD Limited is an active UK company (number 04332528), incorporated 2001, with 3 current directors including James Michael Martin and Ann Lindsay Roughead. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Wendy Madeleine Mayall 2021-2026 Director View profile
  2. Dominic Fielding 2016-2020 Director View profile
  3. Iain Paul Wallace 2014-2016 Director View profile
  4. Peter David Mccree 2006-2024 Director View profile
  5. Simon John Dixon 2004-2014 Director View profile
  6. Simon Nicholas Lough 2004-2014 Director View profile
  7. Barry Watson 2001-2004 Director View profile
  8. Dominic James Fielding 2020-2021 Secretary View profile
  9. Declan Oliver Halton-Woodward 2018-2019 Secretary View profile
  10. Dominic James Fielding 2017-2018 Secretary View profile
  11. Carol Anne Turner 2015-2017 Secretary View profile
  12. Melanie Joyce Romans 2013-2015 Secretary View profile
  13. Bernard Peter Charles 2011-2013 Secretary View profile
  14. Kenneth Rylance Taylor 2004-2006 Secretary View profile
  15. Alan Peter Whalley 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2001

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.

Group

  1. Handelsbanken ACD Limited is controlled by Handelsbanken Wealth & Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 · source: Companies House PSC register
  2. Handelsbanken Wealth & Asset Management Limited is controlled by Handelsbanken PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Handelsbanken PLC.

7 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

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

5.1y median 4.7y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 2Retail and trade 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.

Sources

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

Record details
Company number
04332528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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