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Companies/10081351

Acerta Group Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2016Private 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
Assured Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121158316
Show 1 ceased record
HE
Mr Heath Simon EvansIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-03-21 · Ceased 2017-03-21

Source record 130192656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
DE
David EvansCurrent director
Appointed 2018-11-08 · 7 yrs · Director
+5 others
RG
Richard GeorgeCurrent director
Appointed 2018-10-10 · 8 yrs · Managing Director
EC
Emanuel Crenstil AddaeCurrent director
Appointed 2016-05-11 · 10 yrs · Director
+2 others
HE
Heath EvansCurrent director
Appointed 2016-03-23 · 10 yrs · Director
+32 others
EC
Emanuel Crenstil AddaeCurrent secretary
Appointed 2016-03-23 · 10 yrs
Show 1 historical appointment
MR
Martin RenggerResigned director
Resigned 2018-11-05 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active