Company · Altrincham
Aquilaheywood Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Ian Edward Jarvis 2022-2026 View profile
- Fraser Wallace Smart 2021-2023 View profile
- Mary Catherine Davis 2021-2026 View profile
- Christopher John Humphrey 2021-2026 View profile
- Antony David Buck 2021-2022 View profile
- Philipp Emanuel Haid 2021-2021 View profile
- Dag Johan Skattum 2021-2021 View profile
- Melissa Laura Benningon 2021-2021 View profile
- Andrew Robert Craig Ross 2021-2022 View profile
- David Edward Ackroyd 2005-2021 View profile
- Finlay John Maclennan Ross 2005-2021 View profile
- Timothy David Howard 2011-2014 View profile
- Paul Julian Ross Tajasque 2005-2010 View profile
- Andrew James Trotter 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 18/07/2005
- Registered office
- Altrincham
Ownership
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.
- David Edward Ackroyd ceased 2021-02-19
significant influence · notified 2016-04-06 - Finlay John Maclennan Ross ceased 2021-02-19
significant influence · notified 2016-04-06 - Apus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19
Group
- Aquilaheywood Limited
is controlled by David Edward Ackroyd
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-02-19 · source: Companies House PSC register
Ultimately controlled by David Edward Ackroyd.
7 other companies in this group
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.
3 directors on the board
- John Theo Anton Reynders Director · appointed 2026
- Sian Fiona Jones Director · appointed 2021
- Chris Connelly Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- John Theo Anton Reynders Director · appointed 2026
- Sian Fiona Jones Director · appointed 2021
- Chris Connelly Director · appointed 2023
Left in the last 12 months
- Mary Catherine Davis Director · appointed 2021 · resigned 2026
- Christopher John Humphrey Director · appointed 2021 · resigned 2026
- Ian Edward Jarvis Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05511334
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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