Acerta Holdings Limited
Company 09174649 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Skyway Charity 1 shared director
- RAE Management 2 LTD 1 shared director
- Xndar Limited 1 shared director
- 98 Albemarle RTM Company Limited 1 shared director
- Lemar Property Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09174649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2014 |
| Address | 44 PARKER HOUSE, STAFFORD ROAD, WALLINGTON, SM6 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Joseph Castle British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Nicholas Jordan ceased British
ownership of shares 25-50% - Illucent, Llc ceased
ownership of shares 25-50% - Mr Nicholas Jordan ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Castle, Joseph Anthony Director · appointed 2014
- Jordan, Nicholas Robert Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record