Handelsbanken ACD Limited
Company 04332528 Active
Connected board network
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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.
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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.
3 directors on the board
- James Michael Martin Director · appointed 2021
- Marc Wood Director · appointed 2020
- Ann Lindsay Roughead Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Marc Wood Director · appointed 2020
- Ann Lindsay Roughead Director · appointed 2021
Portfolio (1)
- James Michael Martin Director · appointed 2021
Left in the last 12 months
- Wendy Madeleine Mayall Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- Consilium Sports Group LTD 1 shared director
- Dltm Limited 1 shared director
- Vencedor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04332528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2001 |
| Address | 25 BASINGHALL STREET, LONDON, EC2V 5HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Handelsbanken Wealth & Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28
Officers (19)
- James Michael Martin Director · appointed 2021
- Ann Lindsay Roughead Director · appointed 2021
- Victor Ondoro Secretary · appointed 2021
- Marc Wood Director · appointed 2020
Show 15 former officers
- Wendy Madeleine Mayall Director · appointed 2021 · resigned 2026
- Dominic James Fielding Secretary · appointed 2020 · resigned 2021
- Declan Oliver Halton-Woodward Secretary · appointed 2018 · resigned 2019
- Dominic James Fielding Secretary · appointed 2017 · resigned 2018
- Dominic Fielding Director · appointed 2016 · resigned 2020
- Carol Anne Turner Secretary · appointed 2015 · resigned 2017
- Iain Paul Wallace Director · appointed 2014 · resigned 2016
- Melanie Joyce Romans Secretary · appointed 2013 · resigned 2015
- Bernard Peter Charles Secretary · appointed 2011 · resigned 2013
- Peter David Mccree Director · appointed 2006 · resigned 2024
- Simon John Dixon Director · appointed 2004 · resigned 2014
- Kenneth Rylance Taylor Secretary · appointed 2004 · resigned 2006
- Simon Nicholas Lough Director · appointed 2004 · resigned 2014
- Barry Watson Director · appointed 2001 · resigned 2004
- Alan Peter Whalley Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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