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Governance Register

Company · Altrincham

Aquilaheywood Limited

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Ian Edward Jarvis 2022-2026 Director View profile
  2. Fraser Wallace Smart 2021-2023 Director View profile
  3. Mary Catherine Davis 2021-2026 Director View profile
  4. Christopher John Humphrey 2021-2026 Director View profile
  5. Antony David Buck 2021-2022 Director View profile
  6. Philipp Emanuel Haid 2021-2021 Director View profile
  7. Dag Johan Skattum 2021-2021 Director View profile
  8. Melissa Laura Benningon 2021-2021 Director View profile
  9. Andrew Robert Craig Ross 2021-2022 Director View profile
  10. David Edward Ackroyd 2005-2021 Director View profile
  11. Finlay John Maclennan Ross 2005-2021 Director View profile
  12. Timothy David Howard 2011-2014 Secretary View profile
  13. Paul Julian Ross Tajasque 2005-2010 Secretary View profile
  14. Andrew James Trotter 2005-2007 Secretary 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.

Group

  1. 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

2.8y median 3.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 10Finance 1Other services 1

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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