Accuro Fiduciary Services Limited
Company 08709604 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.
9 directors on the board
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2014
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2014
- Alexandra Petrie Director · appointed 2024
- Jonathan Trim Director · appointed 2024
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2016
- Xavier Michel Louis Isaac Director · appointed 2014
Directors past 6 years
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2014
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2014
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2016
- Xavier Michel Louis Isaac Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Jonathan Trim Director · appointed 2024
Portfolio (8)
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2014
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2014
- Alexandra Petrie Director · appointed 2024
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2016
- Xavier Michel Louis Isaac Director · appointed 2014
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
- Paxtimes Limited 7 shared directors
- Accuro Holdings UK Limited 6 shared directors
- Accuro Fiduciary Limited 4 shared directors
- AFL Corporate Services Limited 4 shared directors
- Accuro Trust Corporation (London) Limited 4 shared directors
- Palace Green Office LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08709604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2013 |
| Address | 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Accuro Holdings UK Limited
75-100% shares · notified 2017-04-28
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accuro Fiduciary Limited
75-100% shares · notified 2016-04-06 - UTB Partners PLC
25-50% shares · notified 2020-06-26 - BLG Administration LTD.
50-75% shares (trust) · notified 2021-02-09 - Milkwood Property Holdings Limited
75-100% shares, 75-100% voting · notified 2022-05-05 - Butlins Skyline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Hollowfields Farm Limited
significant influence (trust) · notified 2024-07-23 - Oryndor Holdings LTD
significant influence · notified 2024-07-26 - GF Advisory Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2025-03-10 - EA Technology Limited ceased 2024-10-08
25-50% shares (trust), 25-50% voting · notified 2016-04-06 - Lazari Investments Limited ceased 2020-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Vindolanda Topco Limited ceased 2023-04-21
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2022-02-12 - Galava Topco Limited ceased 2023-04-21
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2022-02-12 - Getech Education LTD ceased 2024-04-05
significant influence · notified 2024-04-05 - Paxtimes Limited ceased 2024-07-26
75-100% shares · notified 2024-07-26
Officers (21)
- Alexandra Petrie Director · appointed 2024
- Jonathan Trim Director · appointed 2024
- Mustafa Hussain Director · appointed 2019
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- David Howes Director · appointed 2017
- Gordon Douglas Stuart Director · appointed 2016
- Paul Brett Douglas Director · appointed 2014
- Simon Anthony James Hart Director · appointed 2014
- Xavier Michel Louis Isaac Director · appointed 2014
Show 12 former officers
- Rebecca Hone Director · appointed 2022 · resigned 2024
- Jonathan Paul Kirby Director · appointed 2017 · resigned 2019
- Ospelt, Alexander Wolfgang, Dr Director · appointed 2017 · resigned 2020
- Sharon Rahamim Kedar Director · appointed 2015 · resigned 2017
- Andrew John Cherry Director · appointed 2015 · resigned 2017
- Heyrick John Rufus Bond-Gunning Director · appointed 2014 · resigned 2015
- Martin Ronald Devenish Director · appointed 2014 · resigned 2015
- Steven Alan Whitley Director · appointed 2014 · resigned 2016
- Marc Antony John Pullman Director · appointed 2014 · resigned 2023
- Catherine Isabelle Grum Director · appointed 2014 · resigned 2015
- Martin James Bellamy Director · appointed 2013 · resigned 2017
- David Gordon Stewart Livingston Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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