Etihad Acquisitions Limited
Company 07479199 Active
Connected board network
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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
- John Benjamin Bright Director · appointed 2025
- Lee Robert Hull Director · appointed 2020
- Georgina Kathryn Lord Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- John Benjamin Bright Director · appointed 2025
- Lee Robert Hull Director · appointed 2020
- Georgina Kathryn Lord Director · appointed 2024
Left in the last 12 months
- Jonathan William Perkins Director · appointed 2024 · resigned 2025
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.
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
- Verastar Limited 3 shared directors
- Etihad Topco Limited 3 shared directors
- Verastar Holdings Limited 3 shared directors
- Inspire Merchant Services Limited 3 shared directors
- Inspire Payment Services Limited 3 shared directors
- Inspire Group Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07479199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2010 |
| Address | NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Etihad Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verastar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- John Benjamin Bright Director · appointed 2025
- Emma Louise Groves Secretary · appointed 2024
- Georgina Kathryn Lord Director · appointed 2024
- Lee Robert Hull Director · appointed 2020
Show 12 former officers
- Jonathan William Perkins Director · appointed 2024 · resigned 2025
- Gillian Elizabeth Hill Secretary · appointed 2015 · resigned 2024
- Emma Louise Shaw Secretary · appointed 2013 · resigned 2015
- Paul Nicholas Doherty Director · appointed 2011 · resigned 2024
- Jayne Amanda Sutton Director · appointed 2011 · resigned 2020
- Richard Alexander Houghton Director · appointed 2011 · resigned 2011
- Mark Kevin Whelton Secretary · appointed 2011 · resigned 2013
- Christopher James Earle Director · appointed 2011 · resigned 2020
- Vitruvian Directors I Limited Corporate-director · appointed 2011 · resigned 2011
- Robert James Sanderson Director · appointed 2011 · resigned 2011
- Vitruvian Directors II Limited Corporate-director · appointed 2011 · resigned 2011
- Martin James Mcnair Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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