Acre Nominees Limited
Company 05605048 Active
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.
4 directors on the board
- Russell Nathan Director · appointed 2018
- Gary Andrew Miller Director · appointed 2005
- Andrew Gavin Rich Director · appointed 2009
- Rafael Aryeh Saville Director · appointed 2018
13.5y median 12.7y
average tenure
20.7y
longest tenure
Directors past 6 years
- Russell Nathan Director · appointed 2018
- Gary Andrew Miller Director · appointed 2005
- Andrew Gavin Rich Director · appointed 2009
- Rafael Aryeh Saville Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Russell Nathan Director · appointed 2018
- Gary Andrew Miller Director · appointed 2005
- Andrew Gavin Rich Director · appointed 2009
- Rafael Aryeh Saville Director · appointed 2018
Also govern a charity
0
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.
Finance 9Manufacturing 9Professional services 9Business services 6Health and social care 2Construction 1Utilities 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.
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 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.
Related organisations
- Acre Nominees 2 Limited 4 shared directors
- HW Fisher Corporate Trustee Limited 3 shared directors
- Copestone Group Limited 3 shared directors
- HW Fisher Business Solutions Limited 2 shared directors
- HW Fisher Forensic Limited 2 shared directors
- HW Fisher Service Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05605048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paul Aaron Cohen Beber ceased 2019-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Gavin Rich ceased 2021-11-05
25-50% shares, 25-50% voting · notified 2019-11-20 - HW Fisher LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fisher Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Acre Nominees 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (12)
- Russell Nathan Director · appointed 2018
- Rafael Aryeh Saville Director · appointed 2018
- Andrew Gavin Rich Director · appointed 2009
- Gary Andrew Miller Director · appointed 2005
Show 8 former officers
- Michael Barry Davis Director · appointed 2009 · resigned 2018
- David Wayne Breger Director · appointed 2009 · resigned 2018
- Jeremy Steven Trent Director · appointed 2009 · resigned 2018
- Anthony Ronald William Parfitt Director · appointed 2009 · resigned 2018
- David Stewart Selwyn Director · appointed 2009 · resigned 2021
- Julian Simon Challis Director · appointed 2009 · resigned 2020
- Fisher Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2020
- Paul Aaron Cohen Beber Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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