Acasta Europe Limited
Company 07270251 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
- Michael Cyril Truran Director · appointed 2022
- Shaun Leach Director · appointed 2021
- Paul Martin Brierley Director · appointed 2022
4.6y median 4.5y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Shaun Leach Director · appointed 2021
- Paul Martin Brierley Director · appointed 2022
Portfolio (1)
- Michael Cyril Truran Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Andrew Mark Shaw Director · appointed 2018 · resigned 2026
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.
Arts and leisure 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.
Connected through a shared director
- English Chess Federation 1 shared director
Deterministic, from public records.
Company details
| Number | 07270251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2010 |
| Address | 4 STATION ROAD STATION ROAD, CHEADLE HULME, CHEADLE, SK8 5AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (3) 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.
- Peter Daniel Done
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-01 - Lea Anne Done - Jackson
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-01 - Keith William Wardell ceased 2021-11-01
significant influence · notified 2016-04-06 - 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.
Officers (18)
- Paul Martin Brierley Director · appointed 2022
- Michael Cyril Truran Director · appointed 2022
- Shaun Leach Director · appointed 2021
Show 15 former officers
- Paul James Gibson Director · appointed 2021 · resigned 2022
- Ian Paley Director · appointed 2021 · resigned 2023
- Lynn Thorne Secretary · appointed 2020 · resigned 2022
- Andrew Mark Shaw Director · appointed 2018 · resigned 2026
- Lea Anne Done - Jackson Director · appointed 2015 · resigned 2015
- Nicola Anne Done-Orrell Director · appointed 2015 · resigned 2015
- Peter Daniel Done Director · appointed 2015 · resigned 2015
- Emma Louise Philpin Secretary · appointed 2014 · resigned 2020
- Zahra Mian Secretary · appointed 2014 · resigned 2014
- Christopher Kelly Director · appointed 2014 · resigned 2017
- David Mark Kearns Director · appointed 2014 · resigned 2018
- Keith William Wardell Director · appointed 2013 · resigned 2021
- Matthew James Dolan Director · appointed 2011 · resigned 2014
- Gabriel Patrick Bradley Director · appointed 2011 · resigned 2013
- Diana Louise Britton Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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