Anka Acquisition Limited
Company 06690143 Active
Connected board network
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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.
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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.
4 directors on the board
- Matthew David Hall Director · appointed 2021
- Declan Collier Director · appointed 2021
- James Peter Dawes Director · appointed 2021
- Christopher David Rowland Director · appointed 2022
4.6y median 4.9y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew David Hall Director · appointed 2021
- Declan Collier Director · appointed 2021
- James Peter Dawes Director · appointed 2021
- Christopher David Rowland Director · appointed 2022
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.
Professional services 12Finance 7Transport 4Hospitality 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.
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
- Anka Borrower Limited 4 shared directors
- Anka Finance Limited 4 shared directors
- Anka Holdings Limited 4 shared directors
- Belfast City Airport Limited 4 shared directors
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Oystercatcher Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06690143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2008 |
| Address | 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Anka Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Belfast City Airport Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Christopher David Rowland Director · appointed 2022
- Matthew David Hall Director · appointed 2021
- James Peter Dawes Director · appointed 2021
- Declan Collier Director · appointed 2021
Show 11 former officers
- Raymond John Mcnair Director · appointed 2021 · resigned 2023
- Sebastian Schwengber Director · appointed 2019 · resigned 2021
- Andrew Craig Hopkins Director · appointed 2018 · resigned 2019
- Anna Louise Dellis Director · appointed 2017 · resigned 2022
- Philip Joseph White Director · appointed 2017 · resigned 2018
- Maxime Jean Pierre Jacqz Director · appointed 2008 · resigned 2017
- Scott Springett Director · appointed 2008 · resigned 2016
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2022
- Serjeants' INN Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Hans Rupprecht Wilhelm Meissner Director · appointed 2008 · resigned 2017
- Loviting Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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