Acumensa Limited
Company 06456258 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06456258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2007 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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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