The Governance RegisterEdition 2026 · Compiled 12th July 2026

Acumensa Limited

Company 06456258 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
6.4y median 6.6y
average tenure
18.6y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 33Professional services 7Dormant 5Business services 4Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06456258
StatusActive
TypePrivate Limited Company
Incorporated18/12/2007
Address1 ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due29/01/2027
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (7)

  • Cpn Financial Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Stephen Charles Wren ceased British
    ownership of shares 50-75%
  • Cpn Financial Services Ltd ceased
    ownership of shares 75-100% voting rights 75-100%
  • Mr Sam Peter Nicholls ceased British
    significant influence or control
  • Mr Charles Rupert Nicholls ceased British
    significant influence or control
  • Spn Holdco Ltd ceased
    ownership of shares 25-50% voting rights 25-50%
  • Manta Ray Holdings Ltd ceased
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Proctor, Dean Michael Director · appointed 2026
  • Walker, Duncan Richard Director · appointed 2026
  • Nicholls, Charles Rupert Director · appointed 2019
  • Nicholls, Sam Peter Director · appointed 2019
  • Wren, Stephen Charles Director · appointed 2007
  • Wren, Tracie Marie Former Director · appointed 2012 · resigned 2019
  • Standing, Richard Former Director · appointed 2007 · resigned 2008
  • Winchester, Peter John Former Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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