Akinova Holdings Limited
Company 10344790 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.
3 directors on the board
- Whitehouse, Anne Frances, Dr Director · appointed 2016
- Winand, Henri, Dr Director · appointed 2016
- Whitehouse, David John, Professor Director · appointed 2016
Directors past 6 years
- Whitehouse, Anne Frances, Dr Director · appointed 2016
- Winand, Henri, Dr Director · appointed 2016
- Whitehouse, David John, Professor Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Whitehouse, David John, Professor Director · appointed 2016
Portfolio (2)
- Whitehouse, Anne Frances, Dr Director · appointed 2016
- Winand, Henri, Dr Director · appointed 2016
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.
Connected through a shared director
- Astara Limited 1 shared director
- Akinova Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10344790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2016 |
| Address | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Henri Winand Belgian
ownership of shares 25-50% voting rights 75-100% - Dr Anne Frances Whitehouse British
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Akinova Limited ceased 2023-02-01
25-50% voting · notified 2017-02-06
Officers (3)
- Whitehouse, Anne Frances, Dr Director · appointed 2016
- Winand, Henri, Dr Director · appointed 2016
- Whitehouse, David John, Professor Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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