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Company

ACA Compliance (Europe) Limited

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

Network

The large node is ACA Compliance (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David Michael Kinsey Metzger 2021-2022 Director View profile
  2. Shvetank Shah 2020-2023 Director View profile
  3. Jacob Comer 2018-2018 Director View profile
  4. Geoffrey Clark 2018-2018 Director View profile
  5. Mcnulty, JR., Martin 2018-2018 Director View profile
  6. Robert Wadt Mulcare 2013-2018 Director View profile
  7. Joseph Stephen Walker 2013-2018 Director View profile
  8. Peter Masucci 2013-2018 Director View profile
  9. Andre M A Veloso F Moura 2013-2018 Director View profile
  10. Jeffrey Charles Morton 2011-2013 Director View profile
  11. Stype, JR, Robert Louis 2011-2019 Director View profile
  12. Mary Bernadette Sheehan 2010-2010 Director View profile
  13. Adam Keith Palmer 2010-2023 Director View profile
  14. Elaine Carol Weekes 2004-2010 Director View profile
  15. Ron Gareth Weekes 2002-2023 Director View profile
  16. Paul Mitchell 2002-2002 Director View profile
  17. Matthew Steinhilber 2018-2023 Secretary View profile
  18. Catherine Saadeh 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/2002

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. ACA Compliance (Europe) Limited is controlled by Columbo Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Columbo Topco Limited.

9 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.

2 directors on the board

3.6y median 3.6y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Professional services 4Hospitality 2Business services 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
04548431
Status
Active
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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