Acclimatise Group LTD
Company 05290210 Liquidation
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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.
1 directors on the board
- David Keith Nichols Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05290210 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/11/2004 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- John Alan Firth ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Richenda Katherine Connell ceased 2020-11-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Willis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09
Officers (10)
- David Keith Nichols Director · appointed 2022
Show 9 former officers
- Rowan Malcolm Douglas Director · appointed 2020 · resigned 2023
- Michelle Forsdike Director · appointed 2020 · resigned 2022
- David Aubrey Beer Director · appointed 2008 · resigned 2010
- Duncan James Mcintyre Director · appointed 2007 · resigned 2020
- Richenda Katherine Connell Director · appointed 2005 · resigned 2020
- HUQ, Saleemul, Dr Director · appointed 2005 · resigned 2005
- Gurvinder Khosa Director · appointed 2004 · resigned 2005
- John Alan Firth Secretary · appointed 2004 · resigned 2023
- Downing, Thomas Edward, Dr Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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