ACM Health Solutions Limited
Company 04364773 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.
2 directors on the board
- Helen Margaret Willis Director · appointed 2024
- Grant Rae Angus Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Helen Margaret Willis Director · appointed 2024
- Grant Rae Angus Director · appointed 2025
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 26Finance 18Dormant 12Construction 6Business services 5Property 2Manufacturing 1Mining 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.
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
- Amec (F.C.G.) Limited 1 shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Amec Building Limited 1 shared director
- Amec BKW Limited 1 shared director
- Amec (MH1992) Limited 1 shared director
- Richard Costain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04364773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings99999 - Dormant Company
Owned by (3) 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.
- Costain Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carillion JM Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Amec Foster Wheeler Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Grant Rae Angus Director · appointed 2025
- Helen Margaret Willis Director · appointed 2024
Show 24 former officers
- Warren John Clements Director · appointed 2022 · resigned 2024
- Martin David Hunter Director · appointed 2019 · resigned 2022
- William George Setter Director · appointed 2017 · resigned 2025
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Emma Louise Mercer Director · appointed 2017 · resigned 2018
- Alan Hayward Director · appointed 2013 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Matthew Clement Hugh Gill Director · appointed 2011 · resigned 2012
- Grant Richmond Ling Director · appointed 2010 · resigned 2017
- Alexander John Vaughan Director · appointed 2010 · resigned 2019
- Ian Graeme Lloyd Charnock Director · appointed 2008 · resigned 2010
- David John Liming Director · appointed 2008 · resigned 2011
- Mark James Savage Director · appointed 2006 · resigned 2008
- Christopher Robert Crawford Pape Director · appointed 2005 · resigned 2008
- Daivd John Liming Director · appointed 2005 · resigned 2006
- Nigel Philip Brook Director · appointed 2005 · resigned 2008
- Stephen Bowcott Director · appointed 2004 · resigned 2005
- Jean Wright Director · appointed 2004 · resigned 2010
- Barrie John Yates Director · appointed 2004 · resigned 2006
- Peter Shepherd Director · appointed 2004 · resigned 2005
- Mark Webster Gordon Director · appointed 2004 · resigned 2006
- Andrew Robert Mcpherson Director · appointed 2004 · resigned 2005
- Carillion Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2012
- Carillion Management Limited Corporate-director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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