Acuris Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 129757327Show 2 ceased records
Acuris Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-18 · Ceased 2019-04-18
Source record 126329392Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-18 · Ceased 2022-12-31
Source record 130645967People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalPE
Paul EvansCurrent secretary
Appointed 2026-03-31
Show 10 historical appointments
MR
Mandy RutterResigned director
Resigned 2022-03-09 · 2 yrs · Director
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
JD
Jonathan DrulardResigned director
Resigned 2019-07-12 · 5 yrs · Director
AT
Alex TriplettResigned director
Resigned 2019-07-12 · 2 yrs · Director
AP
Andrea PignataroResigned director
Resigned 2019-07-12 · 2 yrs · Ceo
HM
Hamilton MatthewsResigned director
Resigned 2019-07-12 · Director
NS
Nikos StathopoulosResigned director
Resigned 2019-07-12 · 1 yr · Director
AW
Ashley WoodsResigned secretary
Resigned 2019-04-18 · 2 yrs
CC
Conor ClinchResigned director
Resigned 2019-04-18 · Cfo
AW
Ashley WoodsResigned director
Resigned 2019-04-18 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active