Corpacq Limited
Company 05896676 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- Simon Sebastian Orange Director · appointed 2006
- David Robert Martin Director · appointed 2007
- Stuart David Kissen Director · appointed 2026
- Gustav Alexander Rober Director · appointed 2026
9.9y median 10.2y
average tenure
19.9y
longest tenure
Directors past 6 years
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- Simon Sebastian Orange Director · appointed 2006
- David Robert Martin Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- Simon Sebastian Orange Director · appointed 2006
- David Robert Martin Director · appointed 2007
- Stuart David Kissen Director · appointed 2026
- Gustav Alexander Rober Director · appointed 2026
0
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 70Professional services 27Business services 11Manufacturing 9Retail and trade 5Construction 4Property 4Dormant 3
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
- Corpacq Holdings Limited 5 shared directors
- Corpacq Group Limited 5 shared directors
- Corpacq Midco Limited 4 shared directors
- Corpacq Finance Limited 3 shared directors
- Carrylift Materials Handling Limited 2 shared directors
- Carrylift Group (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05896676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2006 |
| Address | CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Corpacq Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Orange UK Holdings Limited ceased 2022-03-01
50-75% shares, 75-100% voting · notified 2017-12-18 - Corpacq Holdings Limited ceased 2025-03-18
75-100% shares, 75-100% voting · notified 2022-03-01 - Corpacq Midco Limited ceased 2025-02-24
75-100% shares, 75-100% shares (firm) · notified 2025-02-24 - 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corpacq Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pyrogen Services Limited ceased 2017-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Morcor Limited ceased 2025-05-28
25-50% shares, 25-50% voting · notified 2018-01-30 - Cotton Traders Group Holdings Limited ceased 2018-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-10
Officers (20)
- Stuart David Kissen Director · appointed 2026
- Gustav Alexander Rober Director · appointed 2026
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- David Robert Martin Director · appointed 2007
- Simon Sebastian Orange Director · appointed 2006
Show 14 former officers
- Theo Benjamin Dickens Director · appointed 2015 · resigned 2015
- FréDéRic MÉReau Director · appointed 2013 · resigned 2024
- Stephen James Scott Secretary · appointed 2012 · resigned 2016
- Mark Anthony Kibblewhite Director · appointed 2012 · resigned 2013
- Fred Done Director · appointed 2010 · resigned 2022
- Peter Child Director · appointed 2009 · resigned 2009
- Iain Urquhart Mckeand Director · appointed 2009 · resigned 2010
- Keith George Sadler Director · appointed 2008 · resigned 2016
- Geoffrey Robinson Director · appointed 2008 · resigned 2015
- Brian Powrie Kerr Director · appointed 2007 · resigned 2008
- Jonathan Paul Dorsett Director · appointed 2007 · resigned 2008
- Gary Lee Black Secretary · appointed 2007 · resigned 2012
- Peter Knowles Secretary · appointed 2006 · resigned 2007
- Graham Pilkington Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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