Company Liquidation
Acenden Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Tomas Vetters 2023-2026 View profile
- Graham Courtright 2023-2025 View profile
- Alexander James Maddox 2020-2023 View profile
- Mark John Arnold 2020-2023 View profile
- Diana Susan Miller 2018-2020 View profile
- Olive Geraldine Joyce 2018-2020 View profile
- Mark Jeffrey Preston 2018-2020 View profile
- Philip Frederick Williamson 2016-2018 View profile
- Rajesh Gupta 2015-2020 View profile
- Paul William Mcmillan 2013-2018 View profile
- Christopher Miller 2010-2012 View profile
- Jeffrey Andrew Lundgren 2010-2015 View profile
- John Arthur Pool 2009-2015 View profile
- Stephen Staid 2008-2011 View profile
- Amany Attia 2008-2017 View profile
- Paul Stuart Chambers 2007-2009 View profile
- Adriano Christopher Mitri 2006-2008 View profile
- Wallace Simon Duthie Hinshelwood 2006-2008 View profile
- Dominic Iain Gibb 2006-2007 View profile
- Christopher Gordon Rupp 2006-2008 View profile
- Melanie Joan Leask 2005-2006 View profile
- Anthony John Keeble 2005-2006 View profile
- Angela Sarah Mary Davies 2005-2006 View profile
- William C Bilsborough 2005-2008 View profile
- Christopher John Patrick 2005-2006 View profile
- George Mclennan Fraser 2005-2005 View profile
- Loviting Limited 2005-2005 View profile
- Serjeants' INN Nominees Limited 2005-2005 View profile
- Clifford Chance Secretaries (CCA) Limited 2006-2009 View profile
- Emily Sarnia Everard Upton 2005-2006 View profile
- Sisec Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2005
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.
- Stephen Schwarzman
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-25
Group
- Acenden Limited
is controlled by Stephen Schwarzman
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-25 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
1 directors on the board
- Srinivas Narayanan Director · appointed 2025
Left in the last 12 months
- Tomas Vetters Director · appointed 2023 · resigned 2026
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
- 05381786
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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