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Companies/04990798

Acorn Land & Strategic Property Division Limited

Real estate agencies · Camberley

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Acorn LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-08-16 · No cessation recorded

Source record 108415419
Show 2 ceased records
RS
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2019-08-16

Source record 108011383
AC
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2019-08-16

Source record 108011384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MC
Michael CookCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+75 others
PK
Peter KavanaghCurrent director
Appointed 2022-08-31 · 4 yrs · Ceo
+192 others
PA
Paul AitchisonCurrent secretary
Appointed 2022-08-31 · 4 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2022-08-31 · 4 yrs · Cfo
+237 others
NL
Neil LouthCurrent director
Appointed 2004-04-05 · 22 yrs · Managing Director
+17 others
PD
Paul DeveneyCurrent director
Appointed 2004-04-05 · 22 yrs · Operations Manager
+17 others
Show 12 historical appointments
HS
Hector StavrinidisResigned director
Resigned 2022-08-31 · 1 yr · Director
HS
Hector StavrinidisResigned secretary
Resigned 2014-12-25 · 7 yrs
TL
Thomas LuckResigned director
Resigned 2010-12-11 · 11 yrs · Land And Property Consultant
AC
Alan CornishResigned directorResigned secretary
Resigned 2004-04-05 · 18 yrs · Financial Director
RS
Robert SargentResigned director
Resigned 2004-04-05 · 18 yrs · Chief Executive Officer
JE
Jeffrey EastResigned director
Resigned 2004-04-05 · 18 yrs · Land Consultant
CB
Christopher BeesleyResigned director
Resigned 2004-04-05 · 1 yr · Marine Law Specialist
NG
Nicholas GouldResigned director
Resigned 2003-12-10 · Solicitor
SJ
Stephen JarvisResigned director
Resigned 2003-12-10 · Solicitor
DC
David CoupeResigned director
Resigned 2003-12-10 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active