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Company

Accelya Finco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Accelya Finco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Susan Gillian Boulton 2017-2022 Director View profile
  2. John Eric Fountain-Johnston 2017-2021 Director View profile
  3. David Vincent Reis 2017-2017 Director View profile
  4. Adarsh Kumar Sarma 2017-2017 Director View profile
  5. Max Fowinkel 2016-2017 Director View profile
  6. Simon William Begg 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2016

Ownership

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.

Group

  1. Accelya Finco Limited is controlled by Accelya Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-10 · source: Companies House PSC register
  2. Accelya Global Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2019-12-24 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

6.4y median 6.4y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Finance 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10063826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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