Acceleration Emarketing Limited
Company 05296852 Active
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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
- Luke Burgess Bozeat Director · appointed 2024
- Ryan Andrew Storrar Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Luke Burgess Bozeat Director · appointed 2024
- Ryan Andrew Storrar Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05296852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2004 |
| Address | 4TH FLOOR, ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
Owned by (2) 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.
- WPP UK Germany Holdings
75-100% shares, 75-100% voting · notified 2022-09-01 - WPP 2323 Limited ceased 2022-09-01
75-100% shares · notified 2022-02-22
Officers (12)
- Luke Burgess Bozeat Director · appointed 2024
- Ryan Andrew Storrar Director · appointed 2024
Show 10 former officers
- Christiaan Steyn Uys Secretary · appointed 2022 · resigned 2024
- Nikola Jevtic Secretary · appointed 2021 · resigned 2022
- Richard Mullins Director · appointed 2019 · resigned 2024
- Karien Holtzkampf Director · appointed 2019 · resigned 2019
- Christiaan Uys Director · appointed 2019 · resigned 2024
- Edward Stephen Flower Director · appointed 2013 · resigned 2024
- Grant Keller Director · appointed 2005 · resigned 2013
- Stephan Pretorius Director · appointed 2004 · resigned 2019
- Jacques Van Niekerk Director · appointed 2004 · resigned 2019
- Michael Roets Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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