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Accuro Fiduciary Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Accuro Fiduciary Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Rebecca Hone 2022-2024 Director View profile
  2. Jonathan Paul Kirby 2017-2019 Director View profile
  3. Dr Alexander Wolfgang Ospelt 2017-2020 Director View profile
  4. Sharon Rahamim Kedar 2015-2017 Director View profile
  5. Andrew John Cherry 2015-2017 Director View profile
  6. Heyrick John Rufus Bond-Gunning 2014-2015 Director View profile
  7. Martin Ronald Devenish 2014-2015 Director View profile
  8. Steven Alan Whitley 2014-2016 Director View profile
  9. Marc Antony John Pullman 2014-2023 Director View profile
  10. Catherine Isabelle Grum 2014-2015 Director View profile
  11. Martin James Bellamy 2013-2017 Director View profile
  12. David Gordon Stewart Livingston 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/09/2013

Ownership

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.

Group

  1. Accuro Fiduciary Services Limited is controlled by Accuro Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2017-04-28 · source: Companies House PSC register
  2. Accuro Holdings UK Limited is controlled by Paxtimes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register
  3. Paxtimes Limited is controlled by Xavier Michel Louis Isaac
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-07-26 · source: Companies House PSC register

Ultimately controlled by Xavier Michel Louis Isaac.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.1y median 9.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Finance 15Business services 10Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08709604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data