Acquinex Limited
Company 10637152 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Balens Limited 3 shared directors
- Jigsaw Insurance Services Limited 3 shared directors
- Morton Michel Limited 3 shared directors
- Q Underwriting Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10637152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2017 |
| Address | 6 LLOYDS AVENUE, LONDON, EC3N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Q Specialty Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eaton Gate (Holdings) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Joshua Benjamin Cowen Director · appointed 2025
- William Charles Allen Bulleid Director · appointed 2024
- Roy John Clark Director · appointed 2024
- Christopher Sidney David Jackson Director · appointed 2017
Show 14 former officers
- Charles Anthony Edward Burgess Director · appointed 2025 · resigned 2026
- Paul Michael Smith Director · appointed 2024 · resigned 2025
- Brendan James Mcmanus Director · appointed 2023 · resigned 2023
- Timothy John Chadwick Director · appointed 2023 · resigned 2024
- Joanne Payne Director · appointed 2023 · resigned 2024
- Matthew Francis Crane Director · appointed 2023 · resigned 2023
- David James Winkett Director · appointed 2023 · resigned 2024
- Ryan Christopher Brown Director · appointed 2021 · resigned 2026
- Adam Michael Love Director · appointed 2021 · resigned 2025
- Paul Edward Barnes Director · appointed 2020 · resigned 2021
- Jonathan Peter Matthews Director · appointed 2017 · resigned 2018
- Kevin Hancock Secretary · appointed 2017 · resigned 2018
- Gary Anthony Burke Director · appointed 2017 · resigned 2018
- Christopher John Thompson Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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