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Companies/07439676

Acoura Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Lrqa Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · No cessation recorded

Source record 113806558
Show 1 ceased record
Canter Equity Partners LlpCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-02-16

Source record 111303109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2023-01-10 · 3 yrs
+631 others
PF
Peter FontijnCurrent director
Appointed 2022-03-07 · 4 yrs · Finance Manager
+3 others
DD
David DerrickCurrent director
Appointed 2022-03-07 · 4 yrs · Director
+9 others
SK
Stuart KellyCurrent director
Appointed 2014-12-15 · 11 yrs · Director
+7 others
Show 17 historical appointments
SK
Shazna KarimResigned secretary
Resigned 2021-12-16
DN
Dale NewittResigned director
Resigned 2020-03-20 · 1 yr · Operations Manager
JJ
Jane JohnsonResigned director
Resigned 2019-02-28 · 2 yrs · Operations & Planning Manager
JW
John WilfordResigned director
Resigned 2016-12-16 · Director
DG
David GregoryResigned director
Resigned 2016-01-29 · Company Director
PP
Patricia PerryResigned director
Resigned 2013-11-20 · 1 yr · Environmental Health Consultant
FD
Fergus DickResigned director
Resigned 2013-09-10 · 1 yr · Director
DB
David ButlerResigned director
Resigned 2013-06-27 · 8 yrs · Director
SM
Sebastian MckinlayResigned director
Resigned 2013-06-27 · 3 yrs · Private Equity Executive
TB
Tim BaileyResigned director
Resigned 2012-04-26 · 6 yrs · Director
MG
Martin GillResigned director
Resigned 2012-04-26 · 10 yrs · Director
NM
Neil MackinnonResigned director
Resigned 2011-07-21 · 2 yrs · Director
PE
Paul EganResigned director
Resigned 2011-06-02 · 5 yrs · Director
RM
Robert MorganResigned director
Resigned 2011-06-02 · 2 yrs · Director
DP
David PeaceResigned secretary
Resigned 2010-11-15 · 1 yr
SB
Stephen BeltonResigned director
Resigned 2010-11-15 · 9 yrs · Director
DP
David PeaceResigned director
Resigned 2010-11-15 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active