Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05511334

Aquilaheywood Limited

Other information technology service activities · Altrincham

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Apus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-19 · No cessation recorded

Source record 111371030
Show 2 ceased records
DA
Mr David Edward AckroydIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-19

Source record 117063010
FR
Mr Finlay John Maclennan RossIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-19

Source record 117063022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JR
John Theo Anton ReyndersCurrent director
Appointed 2026-02-27
CC
Chris ConnellyCurrent director
Appointed 2023-01-19 · 3 yrs · Director
+4 others
EL
Emma LangfordCurrent secretary
Appointed 2022-02-10 · 4 yrs
+4 others
SJ
Sian JonesCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+5 others
Show 16 historical appointments
IJ
Ian JarvisResigned director
Resigned 2022-05-01 · 3 yrs · Finance Director
FS
Fraser SmartResigned director
Resigned 2021-12-03 · 1 yr · Director
CH
Christopher HumphreyResigned director
Resigned 2021-08-26 · 4 yrs · Chairman
MD
Mary DavisResigned director
Resigned 2021-08-26 · 4 yrs · Non-Executive Director
MB
Melissa BenningonResigned director
Resigned 2021-02-19 · Investment Professional
AB
Antony BuckResigned director
Resigned 2021-02-19 · 1 yr · Director
AR
Andrew RossResigned director
Resigned 2021-02-19 · 1 yr · Chief Executive
PH
Philipp HaidResigned director
Resigned 2021-02-19 · Director
DS
Dag SkattumResigned director
Resigned 2021-02-19 · Director
TH
Timothy HowardResigned secretary
Resigned 2011-02-18 · 3 yrs
PT
Paul TajasqueResigned secretary
Resigned 2005-08-19 · 5 yrs
DD
Daniel DwyerResigned secretary
Resigned 2005-07-18
DD
Daniel DwyerResigned director
Resigned 2005-07-18 · Company Registration Agent
FR
Finlay RossResigned director
Resigned 2005-07-18 · 15 yrs · Director
AT
Andrew TrotterResigned secretary
Resigned 2005-07-18 · 2 yrs
DA
David AckroydResigned director
Resigned 2005-07-18 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active