The Governance RegisterEdition 2026 · Compiled 12th July 2026

Acre Platforms Limited

Company 11508306 Active

Connected board network

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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
4.1y median 4.1y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
2
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 4Tech and media 3Arts and leisure 1Business services 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11508306
StatusActive
TypePrivate Limited Company
Incorporated09/08/2018
Address5-11 WORSHIP STREET, 3RD FLOOR, LONDON, EC2A 2BH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (6)


  • Mr Frank William Webster ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Sanne Fiduciary Services Limited ceased
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Aviva Plc ceased
    ownership of shares 25-50% voting rights 25-50%
  • Sesame Bankhall Group Limited ceased
    ownership of shares 25-50% voting rights 25-50%
  • Aviva Life Holdings Uk Limited ceased
    ownership of shares 25-50% voting rights 25-50%

Officers (7)

  • Basini, Justin Simon Mark Director · appointed 2026
  • Brown, Justus Andrew Director · appointed 2018
  • Barker, Anthony James Former Director · appointed 2022 · resigned 2026
  • Lane FOX, Henry James Former Director · appointed 2022 · resigned 2026
  • Barker, Robin Former Director · appointed 2020 · resigned 2022
  • Cowan, John Former Director · appointed 2018 · resigned 2020
  • Webster, Frank William Former Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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