Longacre Group Limited
Company 11976847 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.
2 directors on the board
- Iain Henry Abrahams Director · appointed 2019
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Iain Henry Abrahams Director · appointed 2019
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Iain Henry Abrahams Director · appointed 2019
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Elliott George Nicholson Director · appointed 2019 · resigned 2026
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 22Manufacturing 13Tech and media 3Retail and trade 2Arts and leisure 1Construction 1Dormant 1Health and social care 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.
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
- Dycem Limited 2 shared directors
- Seafox Warwick 1 Limited 2 shared directors
- Seafox Dycem 1 Limited 2 shared directors
- Seafox Dycem 2 Limited 2 shared directors
- Seafox Merlin Limited 2 shared directors
- Seafox Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11976847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2019 |
| Address | 1 MERCER STREET, LONDON, MERCER STREET, LONDON, WC2H 9QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- George Elliott Nicholson ceased 2026-04-02
significant influence · notified 2023-01-01 - 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 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inuvi Medical Services Limited
50-75% shares, 50-75% voting · notified 2019-06-28 - Seafox Dycem 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Seafox Merlin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Longacre Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Seafox Warwick 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Pioneer Ideso Holdings Limited
75-100% shares, 75-100% voting · notified 2019-11-01 - Longacre Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Longacre Willow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Longacre Avon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - Citrine Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Seafox Apollo 1 Limited ceased 2021-12-07
50-75% shares, 50-75% voting, appoints directors · notified 2019-10-04 - Longacre Hawk Bidco Limited ceased 2021-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-16
Officers (3)
- Iain Henry Abrahams Director · appointed 2019
- Stanislaus Eduard Schmidt-Chiari Director · appointed 2019
Show 1 former officer
- Elliott George Nicholson Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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