Acenden Limited
Company 05381786 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Srinivas Narayanan Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Finance 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Alboin UK Holdings I Limited 1 shared director
- Alboin UK Holdings II Limited 1 shared director
- Alboin Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05381786 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/03/2005 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Street Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Srinivas Narayanan Director · appointed 2025
Show 31 former officers
- Tomas Vetters Director · appointed 2023 · resigned 2026
- Graham Courtright Director · appointed 2023 · resigned 2025
- Alexander James Maddox Director · appointed 2020 · resigned 2023
- Mark John Arnold Director · appointed 2020 · resigned 2023
- Diana Susan Miller Director · appointed 2018 · resigned 2020
- Olive Geraldine Joyce Director · appointed 2018 · resigned 2020
- Mark Jeffrey Preston Director · appointed 2018 · resigned 2020
- Philip Frederick Williamson Director · appointed 2016 · resigned 2018
- Rajesh Gupta Director · appointed 2015 · resigned 2020
- Paul William Mcmillan Director · appointed 2013 · resigned 2018
- Christopher Miller Director · appointed 2010 · resigned 2012
- Jeffrey Andrew Lundgren Director · appointed 2010 · resigned 2015
- John Arthur Pool Director · appointed 2009 · resigned 2015
- Stephen Staid Director · appointed 2008 · resigned 2011
- Amany Attia Director · appointed 2008 · resigned 2017
- Paul Stuart Chambers Director · appointed 2007 · resigned 2009
- Adriano Christopher Mitri Director · appointed 2006 · resigned 2008
- Clifford Chance Secretaries (CCA) Limited Corporate-secretary · appointed 2006 · resigned 2009
- Wallace Simon Duthie Hinshelwood Director · appointed 2006 · resigned 2008
- Dominic Iain Gibb Director · appointed 2006 · resigned 2007
- Christopher Gordon Rupp Director · appointed 2006 · resigned 2008
- Melanie Joan Leask Director · appointed 2005 · resigned 2006
- Anthony John Keeble Director · appointed 2005 · resigned 2006
- Angela Sarah Mary Davies Director · appointed 2005 · resigned 2006
- William C Bilsborough Director · appointed 2005 · resigned 2008
- Emily Sarnia Everard Upton Secretary · appointed 2005 · resigned 2006
- Christopher John Patrick Director · appointed 2005 · resigned 2006
- George Mclennan Fraser Director · appointed 2005 · resigned 2005
- Loviting Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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