Acrinax LTD
Company 09826584 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.
1 directors on the board
- Michael David Wardell Director · appointed 2024
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
- 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 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.
Connected through a shared director
- Business Systems (U.K.) Limited 1 shared director
- Digital Exchange Products Limited 1 shared director
- Charterhouse Voice & Data Limited 1 shared director
- Netconnection Systems Limited 1 shared director
- Wordwatch Limited 1 shared director
- Lloyds Business Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09826584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | TECHSPACE, 140 GOSWELL ROAD, LONDON, EC1V 7DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Lara Garcia ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Damian Paul Bowen ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2017-12-21 - David Brian Baughan ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2017-12-21 - Saxon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Michael David Wardell Director · appointed 2024
Show 7 former officers
- Ian David Brewer Director · appointed 2023 · resigned 2024
- Brett Plunkett Morris Director · appointed 2021 · resigned 2023
- Adam Seth Kantor Director · appointed 2021 · resigned 2024
- Damian Paul Bowen Director · appointed 2017 · resigned 2024
- David Brian Baughan Director · appointed 2017 · resigned 2022
- Lara Garcia Director · appointed 2015 · resigned 2017
- Andrew Phillip Jacobs Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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