Accuro Holdings UK Limited
Company 10633149 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2017
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2017
- Gordon Stuart Director · appointed 2017
- David Howes Director · appointed 2017
- Xavier Michel Louis Isaac Director · appointed 2017
8.6y median 9.2y
average tenure
9.4y
longest tenure
Directors past 6 years
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2017
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2017
- Gordon Stuart Director · appointed 2017
- David Howes Director · appointed 2017
- Xavier Michel Louis Isaac Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gordon Stuart Director · appointed 2017
Portfolio (6)
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Paul Brett Douglas Director · appointed 2017
- Mustafa Hussain Director · appointed 2019
- Simon Anthony James Hart Director · appointed 2017
- David Howes Director · appointed 2017
- Xavier Michel Louis Isaac 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 19Business services 4Professional services 4
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 6 shared directors
- Paxtimes Limited 6 shared directors
- AFL Corporate Services Limited 4 shared directors
- Accuro Trust Corporation (London) Limited 4 shared directors
- Accuro Fiduciary Limited 3 shared directors
- Palace Green Office LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10633149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2017 |
| Address | 70 PALL MALL, WESTMINSTER, LONDON, SW1Y 5ES |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Paxtimes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accuro Fiduciary Services Limited
75-100% shares · notified 2017-04-28 - Glengall Business Centre Management Company Limited
significant influence · notified 2018-02-09 - 12973044
25-50% shares, 25-50% voting · notified 2020-10-26
Officers (11)
- Natacha Nathalie Onawelho-Loren Director · appointed 2019
- Mustafa Hussain Director · appointed 2019
- Gordon Stuart Director · appointed 2017
- David Howes Director · appointed 2017
- Paul Brett Douglas Director · appointed 2017
- Simon Anthony James Hart Director · appointed 2017
- Xavier Michel Louis Isaac Director · appointed 2017
Show 4 former officers
- Rebecca Hone Director · appointed 2022 · resigned 2024
- Jonathan Paul Kirby Director · appointed 2017 · resigned 2019
- Ospelt, Alexander Wolfgang, Dr Director · appointed 2017 · resigned 2020
- Marc Pullman Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record