Company
Acorn Velindre (Holding) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sarah Elizabeth KnowlesDirector · since 2026
- Carlos Victor Berriochoa AlberolaDirector · since 2024
- Kevin Stuart HawkinsDirector · since 2024
- Nicola CovingtonDirector · since 2024
- Andreas KokkinosDirector · since 2024
- Ovidio Javier Bartolome De MiguelDirector · since 2024
- Domingo JimÉNez OrtegaDirector · since 2024
- Graham Michael SpenceDirector · since 2024
- Samantha BellSecretary · since 2026
Previous officers 8
- Christine Phillips 2024-2024 View profile
- Richard John Coe 2023-2026 View profile
- Carlos Berriochoa Alberola 2023-2024 View profile
- Leopoldo José PellóN Revuelta 2022-2024 View profile
- Kevin Brown 2022-2024 View profile
- IñGo Gonzalez-Camino Ruiz De Bucesta 2022-2023 View profile
- Kirk Graham Vaughan Taylor 2022-2023 View profile
- Jayne Cheadle 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2022
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.
- Acorn Velindre (Development) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-05
Group
- Acorn Velindre (Holding) Limited
is controlled by Acorn Velindre (Development) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-12-05 · source: Companies House PSC register - Acorn Velindre (Development) Limited
is controlled by Sacyr Infrastructure UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-29 · source: Companies House PSC register
Ultimately controlled by Sacyr Infrastructure UK Limited.
3 other companies in this group
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.
8 directors on the board
- Kevin Stuart Hawkins Director · appointed 2024
- Nicola Covington Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2026
- Carlos Victor Berriochoa Alberola Director · appointed 2024
- Ovidio Javier Bartolome De Miguel Director · appointed 2024
- Graham Michael Spence Director · appointed 2024
- Andreas Kokkinos Director · appointed 2024
- Domingo JimÉNez Ortega Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Kevin Stuart Hawkins Director · appointed 2024
- Nicola Covington Director · appointed 2024
- Sarah Elizabeth Knowles Director · appointed 2026
- Carlos Victor Berriochoa Alberola Director · appointed 2024
- Ovidio Javier Bartolome De Miguel Director · appointed 2024
- Graham Michael Spence Director · appointed 2024
- Andreas Kokkinos Director · appointed 2024
- Domingo JimÉNez Ortega Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard John Coe Director · appointed 2023 · 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.
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
- 14523180
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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