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Company · London

Accesspoint Technologies LTD

Information technology consultancy activities

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

Network

The large node is Accesspoint Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Lucy Rebecca Dimes 2023-2025 Director View profile
  2. Scott Thomas Cunningham 2023-2026 Director View profile
  3. Gary Shaw 2019-2023 Director View profile
  4. Victor James Van Der Poel 2010-2025 Director View profile
  5. Kevin Robert Macdonald 2010-2019 Director View profile
  6. Richard Roebuck 2006-2023 Director View profile
  7. Julie Brown 2023-2026 Secretary View profile
  8. Richard Roebuck 2011-2023 Secretary View profile
  9. Hugh Francis Doran 2009-2011 Secretary View profile
  10. Linda Roebuck 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
03/08/2006
Registered office
London
Previous names
Flight Supplies LTD (until 12/03/2009)

Ownership

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.

Group

  1. Accesspoint Technologies LTD is controlled by Accesspoint Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Accesspoint Group Holdings Limited is controlled by Kevin Robert Macdonald
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-15 · source: Companies House PSC register

Ultimately controlled by Kevin Robert Macdonald.

3 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

0.7y median 1y
average tenure
1y
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 37Professional services 21Finance 8Dormant 3Education 2Property 2Agriculture 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
05895234
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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