Company
Acorn Group Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Coenraad Alexander Lugt 2018-2024 View profile
- Hollard Risk Partners D2 Limited 2008-2018 View profile
- Garry Julius Skone 2007-2012 View profile
- Alan Peter Keating 2007-2022 View profile
- Pippa Lee Collins 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/2007
Ownership
Owned by (2) 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.
- Granite Investments ONE Limited
75-100% shares, 75-100% voting · notified 2018-08-01 - Marlin Investments LTD ceased 2018-08-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Acorn Group Services Limited
is controlled by Granite Investments ONE Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-08-01 · source: Companies House PSC register - Granite Investments ONE Limited
is controlled by Granite Holdings ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 · source: Companies House PSC register
Ultimately controlled by Granite Holdings ONE Limited.
2 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
- Martin Richard Gowing Director · appointed 2007
- Kyle Gavin John Patrick Tyrrell Director · appointed 2023
- Nicola Lynn Bean Director · appointed 2024
Directors past 6 years
- Martin Richard Gowing Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Martin Richard Gowing Director · appointed 2007
- Kyle Gavin John Patrick Tyrrell Director · appointed 2023
- Nicola Lynn Bean Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06375501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data