Acacia Avenue International Limited
Company 07535674 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.
8 directors on the board
- Jerram Shurville Director · appointed 2011
- Louie Mark Sitwell Director · appointed 2026
- Sally Winfield Director · appointed 2026
- Sarah Jay Director · appointed 2018
- Jack Oliver Sitwell Director · appointed 2026
- Caroline Joanna Whitehill Director · appointed 2011
- Martin Lee Director · appointed 2011
- Louise Horner Director · appointed 2017
Directors past 6 years
- Jerram Shurville Director · appointed 2011
- Sarah Jay Director · appointed 2018
- Caroline Joanna Whitehill Director · appointed 2011
- Martin Lee Director · appointed 2011
- Louise Horner Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Sarah Jay Director · appointed 2018
- Caroline Joanna Whitehill Director · appointed 2011
- Louise Horner Director · appointed 2017
Portfolio (5)
- Jerram Shurville Director · appointed 2011
- Louie Mark Sitwell Director · appointed 2026
- Sally Winfield Director · appointed 2026
- Jack Oliver Sitwell Director · appointed 2026
- Martin Lee Director · appointed 2011
Left in the last 12 months
- Rosemary Jayne Pocock Director · appointed 2011 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Conrad Group Holdings Limited 2 shared directors
Connected through a shared director
- Accord Marketing Limited 1 shared director
- 26 Characters LTD 1 shared director
- Grandad Digital Limited 1 shared director
- Spoon Guru Limited 1 shared director
- Connect2 Community Engagement Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07535674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2011 |
| Address | 353 CITY ROAD, LONDON, EC1V 1LR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Martin Lee ceased 2026-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Rosemary Jayne Pocock ceased 2026-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Caroline Joanna Whitehill ceased 2026-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Accord Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05
Officers (11)
- Louie Mark Sitwell Director · appointed 2026
- Sally Winfield Director · appointed 2026
- Jack Oliver Sitwell Director · appointed 2026
- Sarah Jay Director · appointed 2018
- Louise Horner Director · appointed 2017
- Caroline Joanna Whitehill Director · appointed 2011
- Martin Lee Director · appointed 2011
- Jerram Shurville Director · appointed 2011
Show 3 former officers
- Bluebell Annesley Martin Director · appointed 2011 · resigned 2016
- Wendy Judith Gordon Director · appointed 2011 · resigned 2016
- Rosemary Jayne Pocock Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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