Company · London
Acuity Advisors Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Sandra Lea Byatt 2008-2020 View profile
- Melissa Francesca Baker 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 06/02/2008
- Registered office
- London
- Previous names
- Acuity Corporate Finance Limited (until 20/11/2019)
Acuity Advisors Limited (until 24/03/2017)
Beanstalk Management Limited (until 21/12/2012)
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.
- Acuity Advisors Employee Trustee Limited
75-100% shares · notified 2020-03-27
Group
- Acuity Advisors Limited
is controlled by Acuity Advisors Employee Trustee Limited
Evidence
active 75-100% shares · notified 2020-03-27 · source: Companies House PSC register
Ultimately controlled by Acuity Advisors Employee Trustee Limited.
1 other company 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
- Richard Anthony Baker Director · appointed 2008
- Marcus Nicol Strachan Allchurch Director · appointed 2025
- Matthew James Byatt Director · appointed 2008
Directors past 6 years
- Richard Anthony Baker Director · appointed 2008
- Matthew James Byatt Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Richard Anthony Baker Director · appointed 2008
- Marcus Nicol Strachan Allchurch Director · appointed 2025
- Matthew James Byatt Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06494937
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data