Accuro Fiduciary Limited
Company 09712920 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.
5 directors on the board
- Radhika Mehta Director · appointed 2022
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2016
- Alexandra Petrie Director · appointed 2024
- David Howes Director · appointed 2017
6.3y median 6.8y
average tenure
9.7y
longest tenure
Directors past 6 years
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2016
- David Howes Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Radhika Mehta Director · appointed 2022
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2016
- Alexandra Petrie Director · appointed 2024
- David Howes Director · appointed 2017
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 11Business services 6Professional services 3Agriculture 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 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
- Accuro Fiduciary Services Limited 4 shared directors
- Paxtimes Limited 3 shared directors
- Accuro Holdings UK Limited 3 shared directors
- AFL Corporate Services Limited 3 shared directors
- Accuro Trust Corporation (London) Limited 3 shared directors
- Palace Green Office LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09712920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2015 |
| Address | 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 Fiduciary Services Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kestonbond Holdings Limited
significant influence (trust) · notified 2018-03-13 - AFL Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14 - Accuro Trust Corporation (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - Delamare Estate(Cheshunt)Limited ceased 2018-06-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Planston Limited ceased 2024-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - UTB Partners PLC ceased 2020-06-26
50-75% shares · notified 2016-04-06 - Cheshunt Estates Limited ceased 2023-06-23
75-100% shares, 75-100% voting · notified 2017-09-08
Officers (15)
- Alexandra Petrie Director · appointed 2024
- Radhika Mehta Director · appointed 2022
- Mustafa Hussain Director · appointed 2019
- David Howes Director · appointed 2017
- Simon Anthony James Hart Director · appointed 2016
Show 10 former officers
- Rebecca Hone Director · appointed 2023 · resigned 2024
- Natacha Nathalie Onawelho-Loren Director · appointed 2019 · resigned 2020
- Jonathan Paul Kirby Director · appointed 2017 · resigned 2019
- Gordon Douglas Stuart Director · appointed 2016 · resigned 2020
- Paul Brett Douglas Director · appointed 2015 · resigned 2024
- Marc Antony John Pullman Director · appointed 2015 · resigned 2023
- Xavier Michel Louis Isaac Director · appointed 2015 · resigned 2020
- Sharon Rahamim Kedar Director · appointed 2015 · resigned 2017
- Martin James Bellamy Director · appointed 2015 · resigned 2017
- Andrew John Cherry Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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