Company
Simon Acres Group LTD
Simon Acres Group LTD is an active UK company (number 11316394), incorporated 2018, with 2 current directors, Kordian Pach and Simon Malcolm Acres. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Tobias Waltham 2024-2025 View profile
- Hannah Rawlings 2021-2023 View profile
- Benjamin Thomas Paine 2021-2023 View profile
- Jordan Burns 2021-2025 View profile
- Aiden Cowell 2021-2022 View profile
- Neil Cooke 2021-2023 View profile
- James Donald Gibson 2019-2026 View profile
- Hannah Rebecca Rawlings 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2018
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.
- James Donald Gibson ceased 2026-04-30
25-50% shares · notified 2021-05-05 - 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
- Simon Acres Group LTD
is controlled by James Donald Gibson
Evidence
ceased 25-50% shares · notified 2021-05-05, ceased 2026-04-30 · source: Companies House PSC register
Ultimately controlled by James Donald Gibson.
1 other company 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
- Simon Malcolm Acres Director · appointed 2018
- Kordian Pach Director · appointed 2021
Directors past 6 years
- Simon Malcolm Acres Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Kordian Pach Director · appointed 2021
Portfolio (1)
- Simon Malcolm Acres Director · appointed 2018
Left in the last 12 months
- James Donald Gibson Director · appointed 2019 · 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
- 11316394
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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