Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05605048

Acre Nominees Limited

Manufacture of flat glass · London

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 · 4 ceased
Hw Fisher LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-25 · No cessation recorded

Source record 142625556
Show 4 ceased records
Hw Fisher Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-05 · Ceased 2024-09-25

Source record 142396353
AR
Andrew Gavin RichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-20 · Ceased 2021-11-05

Source record 138634542
PB
Paul Aaron Cohen BeberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-20

Source record 145796159
GM
Gary Andrew MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-05

Source record 145796161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RS
Rafael SavilleCurrent director
Appointed 2018-09-11 · 8 yrs · Chartered Accountant
+10 others
RN
Russell NathanCurrent director
Appointed 2018-09-11 · 8 yrs · Chartered Accountant
+25 others
AR
Andrew RichCurrent director
Appointed 2009-01-21 · 17 yrs · Chartered Accountant
+17 others
GM
Gary MillerCurrent director
Appointed 2005-10-27 · 20 yrs · Chartered Accountant
+23 others
Show 9 historical appointments
JT
Jeremy TrentResigned director
Resigned 2009-01-21 · 9 yrs · Chartered Accountant
MD
Michael DavisResigned director
Resigned 2009-01-21 · 9 yrs · Chartered Accountant
DS
David SelwynResigned director
Resigned 2009-01-21 · 12 yrs · Chartered Accountant
JC
Julian ChallisResigned director
Resigned 2009-01-21 · 11 yrs · Chartered Accountant
DB
David BregerResigned director
Resigned 2009-01-21 · 9 yrs · Chartered Accountant
AP
Anthony ParfittResigned director
Resigned 2009-01-21 · 9 yrs · Chartered Accountant
RN
Russell NathanResigned director
Resigned 2006-07-01 · 2 yrs · Chartered Accountant
CorpFisher Secretaries LimitedResigned secretary
Resigned 2005-10-27 · 15 yrs
PB
Paul BeberResigned director
Resigned 2005-10-27 · 3 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active