Company
Acheta Consulting Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Acheta Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Luc Marie Arthur Leroy 2019-2024 View profile
- Mark Stephen Horwood 2019-2023 View profile
- Paul Anthony Brown 2019-2025 View profile
- Dr John Frederick Simmons 2003-2021 View profile
- Jill Elaine Maycock 2003-2019 View profile
- Hugh Christopher Thorpe Staunton 2003-2003 View profile
- Leicester Registrars Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/01/2003
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.
- Kiwa Holdings (UK) Limited
75-100% shares · notified 2019-08-30
Group
- Acheta Consulting Limited
is controlled by Kiwa Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2019-08-30 · source: Companies House PSC register
Ultimately controlled by Kiwa Holdings (UK) Limited.
16 other companies in this group
- Kiwa Quality Services LTD
- Basec Group Limited
- Product Authentication Inspectorate Limited
- CMT (Testing) Limited
- Product Authentication International Limited
- Kiwa Limited
- Basec Limited
- Product Compliance Specialists Limited
- PAI Verification Limited
- Gastec AT CRE Limited
- C Sense Verification Limited
- Blackwood EMC LTD
- Product Authentication Group Limited
- PAI Certification Limited
- Product Authentication Inspectorate (Scotland) Limited
- Kiwa Holdings (UK) Limited
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.
Financials
- Net assets
- £347,531
- Total assets
- £347,531
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- John Connor Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04635772
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data