Acoura Holdings Limited

Company 07439676 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 4.4y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Lrqa (R&H) Limited 3 shared directors
Lrqa (Agriculture) Limited 2 shared directors
Lrqa (Seafood) Limited 2 shared directors
ST. Rocco's Hospice 1 shared director
ST. Rocco's Shops Limited 1 shared director
ST. Rocco's Promotions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07439676
Status	Active
Type	Private Limited Company
Incorporated	15/11/2010
Address	1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Lrqa Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Canter Equity Partners Llp ceased
voting rights 50-75%

Officers (21)

Derrick, David John Director · appointed 2022
Fontijn, Peter Director · appointed 2022
Kelly, Stuart Director · appointed 2014
Karim, Shazna Former Secretary · appointed 2021 · resigned 2022
Newitt, Dale Former Director · appointed 2020 · resigned 2021
Johnson, Jane Louise Former Director · appointed 2019 · resigned 2021
Wilford, John Maxwell Ashby Former Director · appointed 2016 · resigned 2017
Gregory, David St John Thomas Former Director · appointed 2016 · resigned 2016
Perry, Patricia Mary Rose Former Director · appointed 2013 · resigned 2014
Dick, Fergus Elliot Harrison Former Director · appointed 2013 · resigned 2015
Butler, David Paul Former Director · appointed 2013 · resigned 2022
Mckinlay, Sebastian Mark Sinclair Former Director · appointed 2013 · resigned 2016
Gill, Martin James Former Director · appointed 2012 · resigned 2022
Bailey, Tim George William Former Director · appointed 2012 · resigned 2019
Capital LAW & People Limited Former Corporate-secretary · appointed 2011 · resigned 2013
Mackinnon, Neil Aitken Former Director · appointed 2011 · resigned 2013
Morgan, Robert James Former Director · appointed 2011 · resigned 2013
Egan, Paul Richard Former Director · appointed 2011 · resigned 2016
Peace, David Francis Clift Former Director · appointed 2010 · resigned 2011
Peace, David Former Secretary · appointed 2010 · resigned 2011
Belton, Stephen George Former Director · appointed 2010 · resigned 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.