Accrue Capital Limited
Company 06933649 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.
3 directors on the board
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2009
- Guy Thomas Pearson Gregory Director · appointed 2020
11.4y median 10.8y
average tenure
17.1y
longest tenure
Directors past 6 years
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2009
- Guy Thomas Pearson Gregory Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2009
- Guy Thomas Pearson Gregory Director · appointed 2020
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.
Property 21Professional services 10Arts and leisure 2Health and social care 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 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
- Heathcroft Properties Limited 3 shared directors
- Accrue Swan Holdings Limited 3 shared directors
- Accrue Quantum GP Limited 3 shared directors
- Accrue (Lancaster) LTD 2 shared directors
- Accruecap (Maidenhead) Limited 2 shared directors
- CM Sporting Club Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06933649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2009 |
| Address | DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Giles William Frederick Patterson
25-50% shares, 25-50% voting · notified 2019-12-17 - Stephen John Webster ceased 2023-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accrue Finance Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Accrue Student Housing Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Accrue Marlin (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Guy Thomas Pearson Gregory Director · appointed 2020
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2009
Show 4 former officers
- Brian William Quinn Director · appointed 2012 · resigned 2018
- John Michael Temple Slade Director · appointed 2009 · resigned 2012
- London LAW Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2009
- Paul Richard Abrey Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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