Acopia Holdings LTD
Company 07569033 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
- Timothy Malcolm Lynes Director · appointed 2011
- Russell John Lynes Director · appointed 2011
- Wayne Anthony Lynes Director · appointed 2011
Directors past 6 years
- Timothy Malcolm Lynes Director · appointed 2011
- Russell John Lynes Director · appointed 2011
- Wayne Anthony Lynes Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Timothy Malcolm Lynes Director · appointed 2011
- Russell John Lynes Director · appointed 2011
- Wayne Anthony Lynes Director · appointed 2011
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Interlink Packaging (UK) Limited 3 shared directors
- CGA Automation Limited 3 shared directors
- Acopia LTD 3 shared directors
- Acopia Group LTD 3 shared directors
- Acopia Investments LTD 3 shared directors
- CGA Global Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07569033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2011 |
| Address | 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Wayne Anthony Lynes ceased 2020-03-17
significant influence · notified 2017-03-01 - Timothy Malcolm Lynes ceased 2020-03-17
significant influence · notified 2017-03-01 - Russell John Lynes ceased 2020-03-17
significant influence · notified 2017-03-01 - confirmed: also a director of this company - Rolf Lynes ceased 2018-02-01
significant influence · notified 2017-03-01 - Acopia Investments LTD
75-100% shares, 75-100% voting · notified 2018-02-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acopia Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27 - Acopia LTD ceased 2026-05-29
75-100% shares, 75-100% voting · notified 2016-07-02 - CGA Global Holdings LTD ceased 2023-06-09
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-08
Officers (4)
- Wayne Anthony Lynes Director · appointed 2011
- Timothy Malcolm Lynes Director · appointed 2011
- Russell John Lynes Director · appointed 2011
Show 1 former officer
- Rolf Lynes Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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