Acies Management Holdings Limited
Company 11136744 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vector Investment Capital (Holdings) Limited 4 shared directors
- Meridian Risk Solutions Limited 3 shared directors
- ICV ( Consulting) Limited 2 shared directors
- Phoenix Specialty Limited 2 shared directors
- Chafyn Grove School 1 shared director
- Capital Events Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11136744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2018 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vector Investment Capital (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acies International Trade LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Acies (Cyber Hedge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-13 - Calma Specialty LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - Acies SME UK MGA Limited ceased 2025-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27 - 13644381 ceased 2022-12-13
75-100% shares · notified 2021-09-27 - Phoenix Specialty Limited ceased 2025-01-29
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-08-07
Officers (7)
- Tom Yori Griffiths Director · appointed 2026
- Frederick Jakobus Rabie Director · appointed 2024
- Mark Frederick Heath Director · appointed 2019
- Craig Douglas Kingaby Director · appointed 2018
Show 3 former officers
- Ian Michael Witt Secretary · appointed 2023 · resigned 2025
- Caroline Ann Maria Taylor Director · appointed 2023 · resigned 2025
- Witt, Ian Michael, Mr. Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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