The Governance RegisterEdition 2026 · Compiled 12th July 2026

Accellous Limited

Company 09003288 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
9.6y median 9.6y
average tenure
12.2y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 2Other services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09003288
StatusActive
TypePrivate Limited Company
Incorporated17/04/2014
AddressHIGH TOR BALLINGER ROAD, LEE COMMON, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LA
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

  • Mr Malcolm Barry Hafner British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Katharine Sarah Georgina Hafner ceased British
    ownership of shares 25-50%
  • Mrs Gillian Louise Hafner ceased British
    ownership of shares 25-50%

Officers (3)

  • Hafner, Gillian Louise Director · appointed 2019
  • Hafner, Malcolm Barry Director · appointed 2014
  • Hafner, Katharine Sarah Georgina Former Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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