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The large node is ACN 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Keith Michael Macdonald 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2025
Ownership
Owned by (3) 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.
- Keith Michael Macdonald ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - Arkley Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Life Communities LTD ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23
Group
- ACN 1 Limited
is controlled by Keith Michael Macdonald
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13, ceased 2025-12-23 · source: Companies House PSC register
Ultimately controlled by Keith Michael Macdonald.
42 other companies in this group
- Asset 8 Opsh Limited
- 13715574
- Asset 7 OP Limited
- 13749390
- Crossways Country Park Limited
- 13679645
- Royale Quarters Limited
- Asset 5 OP Limited
- 13913476
- 12924111
- 13687423
- NEW Forest 2 LTD
- 13679489
- 13687398
- Imperial Parks Limited
- Asset 10 OP Limited
- Asset 2 Opsh Limited
- 13537092
- Asset 5 Opsh Limited
- Surrey Parks Limited
- Colbolt Consultancy Poulton Limited
- Asset 8 OP Limited
- 13664436
- Macdonaldbegeman Limited
- 13913855
- Cobble Mcpsh Limited
- Planning Development Services Limited
- Asset 4 Opsh Limited
- 13609394
- Asset 1 Opsh Limited
- Asset 7 Opsh Limited
- Asset 1 OP Limited
- 13676511
- Triage (MCP) Limited
- South Eastern Parks Limited
- Asset 10 Opsh Limited
- 13690394
- 13655479
- Asset 4 OP Limited
- 03675142
- 07716936
- Asset 6 Opsh Limited
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.
1 directors on the board
- Robert Adam Sherman Director · appointed 2025
Left in the last 12 months
- Keith Michael Macdonald Director · appointed 2025 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16853826
- 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