ACC 1 LTD
Company 09915637 Active
Connected board network
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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.
4 directors on the board
- David Gudgin Director · appointed 2016
- Oliver David John Sargent Director · appointed 2016
- Michael Dennis Parsons Director · appointed 2016
- Emil Slavchev Gigov Director · appointed 2015
Directors past 6 years
- David Gudgin Director · appointed 2016
- Oliver David John Sargent Director · appointed 2016
- Michael Dennis Parsons Director · appointed 2016
- Emil Slavchev Gigov Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Gudgin Director · appointed 2016
- Oliver David John Sargent Director · appointed 2016
- Michael Dennis Parsons Director · appointed 2016
- Emil Slavchev Gigov Director · appointed 2015
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
- 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
- Albion Care Communities LTD 4 shared directors
- Albion Care Communities (West) LTD 4 shared directors
- ACC (West) 1 Limited 4 shared directors
- Cartmel Care Homes LTD 3 shared directors
- Cartmel Care Midco Limited 3 shared directors
- Wenvoe Care Home Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09915637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2015 |
| Address | 1 BENJAMIN STREET, LONDON, EC1M 5QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Oliver David John Sargent
25-50% shares, 25-50% voting · notified 2016-04-06 - Albion Care Communities LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dormy Care Communities South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liphook Care Home LTD
75-100% shares, 75-100% voting · notified 2016-10-31
Officers (4)
- Michael Dennis Parsons Director · appointed 2016
- David Gudgin Director · appointed 2016
- Oliver David John Sargent Director · appointed 2016
- Emil Slavchev Gigov Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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