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Company

Acoura Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Acoura Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Dale Newitt 2020-2021 Director View profile
  2. Jane Louise Johnson 2019-2021 Director View profile
  3. John Maxwell Ashby Wilford 2016-2017 Director View profile
  4. David St John Thomas Gregory 2016-2016 Director View profile
  5. Patricia Mary Rose Perry 2013-2014 Director View profile
  6. Fergus Elliot Harrison Dick 2013-2015 Director View profile
  7. David Paul Butler 2013-2022 Director View profile
  8. Sebastian Mark Sinclair Mckinlay 2013-2016 Director View profile
  9. Martin James Gill 2012-2022 Director View profile
  10. Tim George William Bailey 2012-2019 Director View profile
  11. Neil Aitken Mackinnon 2011-2013 Director View profile
  12. Robert James Morgan 2011-2013 Director View profile
  13. Paul Richard Egan 2011-2016 Director View profile
  14. David Francis Clift Peace 2010-2011 Director View profile
  15. Stephen George Belton 2010-2020 Director View profile
  16. Shazna Karim 2021-2022 Secretary View profile
  17. Capital LAW & People Limited 2011-2013 Corporate-secretary View profile
  18. David Peace 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/2010

Ownership

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.

Group

  1. Acoura Holdings Limited is controlled by Lrqa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register
  2. Lrqa Group Limited is controlled by Dione Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  3. Dione Bidco Limited is controlled by Dione Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-17 · source: Companies House PSC register
  4. Dione Midco Limited is controlled by Dione Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Dione Holdco Limited.

15 other companies 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

6.8y median 4.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Business services 2Arts and leisure 1Health and social care 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07439676
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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