Company
Acre Capital Real Estate Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Erin Rose MackayDirector · since 2023
- James Clifford LeachDirector · since 2023
- Ann WilsonDirector · since 2023
- Edward Richard GambleDirector · since 2023
- Roderick Arthur MackayDirector · since 2023
- George Anthony WilsonDirector · since 2023
- Rebecca Emily Hayley WilsonDirector · since 2023
- Angharad GambleDirector · since 2023
- Ian WilsonDirector · since 2023
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2023
Ownership
Owned by (4) 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.
- Ian Wilson ceased 2023-06-23
significant influence · notified 2023-06-23 - confirmed: also a director of this company - Edward Richard Gamble ceased 2023-06-23
significant influence · notified 2023-06-23 - James Clifford Leach ceased 2023-06-23
significant influence · notified 2023-06-23 - George Anthony Wilson ceased 2023-06-23
significant influence · notified 2023-06-23 - confirmed: also a director of this company - 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.
Group
- Acre Capital Real Estate Holdings Limited
is controlled by Ian Wilson
Evidence
ceased significant influence · notified 2023-06-23, ceased 2023-06-23 · source: Companies House PSC register
Ultimately controlled by Ian Wilson.
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.
Financials
- Total assets
- £18
- Cash
- £18
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Erin Rose Mackay Director · appointed 2023
- James Clifford Leach Director · appointed 2023
- Ann Wilson Director · appointed 2023
- Edward Richard Gamble Director · appointed 2023
- Roderick Arthur Mackay Director · appointed 2023
- George Anthony Wilson Director · appointed 2023
- Rebecca Emily Hayley Wilson Director · appointed 2023
- Angharad Gamble Director · appointed 2023
- Ian Wilson Director · appointed 2023
First-time vs portfolio directors
Portfolio (9)
- Erin Rose Mackay Director · appointed 2023
- James Clifford Leach Director · appointed 2023
- Ann Wilson Director · appointed 2023
- Edward Richard Gamble Director · appointed 2023
- Roderick Arthur Mackay Director · appointed 2023
- George Anthony Wilson Director · appointed 2023
- Rebecca Emily Hayley Wilson Director · appointed 2023
- Angharad Gamble Director · appointed 2023
- Ian Wilson Director · appointed 2023
Also govern a charity
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
- 14957299
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data