Acqsys Supply Chain Solutions Limited
Company 05530980 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Variation Holdings Limited 2 shared directors
- Acqsys Supply Chain Holdings Limited 2 shared directors
- Variation Holdings UK Limited 2 shared directors
- Roll Cage Rental LTD 2 shared directors
- Variation Holdings (Properties) Limited 2 shared directors
- Transaid Worldwide Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05530980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2005 |
| Address | UNIT 41 WILDMOOR MILL, WILDMOOR, BROMSGROVE, B61 0BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acqsys Supply Chain Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Graham Richard Williams Director · appointed 2009
- William Howie Director · appointed 2009
Show 14 former officers
- Paul Taylor Director · appointed 2012 · resigned 2014
- Insight Nominees LTD Corporate-secretary · appointed 2009 · resigned 2020
- Darren Andrew Shipard Director · appointed 2008 · resigned 2009
- Ian Robinson Director · appointed 2008 · resigned 2008
- Laurence Jacqueline Tanty Director · appointed 2007 · resigned 2008
- Mark Ian Tentori Director · appointed 2007 · resigned 2008
- Frederick Edward Worth Director · appointed 2007 · resigned 2009
- Alan Frederick Doyle Director · appointed 2006 · resigned 2009
- Gavin David Withers Director · appointed 2006 · resigned 2009
- Graham Douglas Naismith Miller Director · appointed 2005 · resigned 2007
- Darren Shipard Director · appointed 2005 · resigned 2007
- Nicholas George Bryan Director · appointed 2005 · resigned 2009
- Christopher Henry Burt Director · appointed 2005 · resigned 2005
- MS Bath Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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