Company · Newport
Acquis Nominee Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Jonathan Anthony Costello 2023-2025 View profile
- Aine Jane Phillips 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/02/2021
- Registered office
- Newport
Ownership
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.
- Safe Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Group
- Acquis Nominee Limited
is controlled by Safe Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 · source: Companies House PSC register - Safe Topco Limited
is controlled by Dunedin Buyout Fund III L.P.
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28, ceased 2023-05-03 · source: Companies House PSC register - Dunedin Buyout Fund III L.P.
is controlled by Dunedin LLP
Evidence
active significant influence · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Dunedin LLP.
41 other companies in this group
- Dunedin Founder Partners (EHF) L.P.
- E.V. Offshore Limited
- Safe Bidco Limited
- Dunedin Founder Partners FOF L.P.
- Dunedin Founder Partners III L.P.
- DCG Nominees Limited
- Dunedin (GP III) Limited
- SC214809
- Acquis Data Services Limited
- Epidote Holdings Limited
- Dunedin (General Partner III) LLP
- SC426384
- Dunedin Buyout Fund III L.P.
- Acquis Holding Limited
- Sand Aire Founder Partner LP
- Patriot NEW Midco 1 Limited
- Dunedin (Funds G.P.) Limited
- SO306455
- OC343482
- SC296515
- SC412602
- Patriot NEW Midco 2 Limited
- Dunedin Buyout CO-Investment I L.P.
- Dunedin Executive CO-Invest II L.P.
- EV Holdings Limited
- Fmgh 1 Limited
- Dunedin (GP III) L.P.
- Safe Midco Limited
- Epidote Limited
- Acquis Insurance Management Limited
- Safe Topco Limited
- Dunedin Fund of Funds L.P.
- Dunedin Founder Partners II L.P.
- Dunedin Buyout Fund II L.P.
- Dunedin (Sape GP) Nominees Limited
- Dunedin (Sape Scotland GP) Limited
- Patriot NEW Topco Limited
- Dunedin Founder Partners L.P.
- Dunedin (FP III) Limited
- EV Finco Limited
- Dunedin LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Victor Paul Rainsford Director · appointed 2025
- William Thomas Mckernan Director · appointed 2023
- Geoffrey Mckernan Director · appointed 2023
- Nicholas Alexander Leader Director · appointed 2021
- Marc Anthony Castellucci Director · appointed 2023
- Thomas Denman Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Victor Paul Rainsford Director · appointed 2025
- William Thomas Mckernan Director · appointed 2023
- Geoffrey Mckernan Director · appointed 2023
- Nicholas Alexander Leader Director · appointed 2021
- Marc Anthony Castellucci Director · appointed 2023
- Thomas Denman Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13178315
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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