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Company Liquidation

ACL Astute 2022 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ACL Astute 2022 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Andrew Lithgow Gibb 2015-2017 Director View profile
  2. David James Armstrong 2014-2017 Director View profile
  3. David Robert Damery Cockroft 2014-2014 Director View profile
  4. Christopher Peter Robinson 2014-2014 Director View profile
  5. Richard Edward Moon 2014-2014 Director View profile
  6. Paul Michael Harris 2011-2014 Director View profile
  7. Dr Martin Robert Reeves 2010-2014 Director View profile
  8. Stuart Roylance Rolt 2008-2011 Director View profile
  9. Christopher Thornby West 2007-2014 Director View profile
  10. Daniel George Gidney 2007-2012 Director View profile
  11. David Philip Allvey 2006-2012 Director View profile
  12. Marilyn Freda Knatchbull-Hugessen 2006-2014 Director View profile
  13. Michael Charles Mcginnity 2003-2006 Director View profile
  14. Peter Wyndham Knatchbull Hugessen 2003-2014 Director View profile
  15. Graham Philip Hover 2003-2006 Director View profile
  16. Angela Ridgwell 2003-2006 Director View profile
  17. Paul John Fletcher 2002-2006 Director View profile
  18. John Mcguigan 2002-2010 Director View profile
  19. Christopher Richard Hinde 2002-2007 Director View profile
  20. Derek Alan Higgs 2002-2008 Director View profile
  21. Andrew Skinner Young 2002-2006 Director View profile
  22. Anthony Michael Jepson 2002-2003 Director View profile
  23. Stella Gordon Manzie 2002-2008 Director View profile
  24. Nicholas Carter 2002-2013 Director View profile
  25. Pinsent Masons Director Limited 2002-2002 Corporate-nominee-director View profile
  26. John Charles Moore Parker 2015-2018 Secretary View profile
  27. John James Street 2011-2013 Secretary View profile
  28. Petershill Secretaries Limited 2008-2011 Corporate-secretary View profile
  29. Paul Ettridge 2006-2008 Secretary View profile
  30. William Edward Cooper 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2002

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. ACL Astute 2022 Limited is controlled by Derek Arthur Richardson
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Derek Arthur Richardson.

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

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

10.9y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 2Hospitality 2Health and social care 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.

Sources

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

Record details
Company number
04440684
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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