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Company

ACV U.K. Limited

ACV U.K. Limited is an active UK company (number SC130919), incorporated 1991, with 2 current directors, Darren Anthony Finley and Steven Hairsine. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ACV U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen Wilson 2014-2018 Director View profile
  2. Peter Simpson 2012-2014 Director View profile
  3. ACV International NV 1999-2018 Corporate-director View profile
  4. John Marshall 1999-2012 Director View profile
  5. Pierre Leon Jules Buchet 1991-2018 Director View profile
  6. Louis Leon Marcel Buchet 1991-1998 Director View profile
  7. Walter George Semple 1999-2012 Secretary View profile
  8. Secretar Securities Limited 1992-1999 Corporate-secretary View profile
  9. Ellen Marshall 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1991

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.

Group

  1. ACV U.K. Limited is controlled by Atlantic Acquisition Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2023-12-19 · source: Companies House PSC register

Ultimately controlled by Atlantic Acquisition Holdings 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.

2 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 9Professional services 3Construction 2Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC130919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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