Acil Realisations 2 Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAirband Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-07-02 · No cessation recorded
Source record 198548214Show 4 ceased records
Cotton Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-11-27 · Ceased 2021-07-02
Source record 205660770Ndif Investments (Abc) LimitedCorporate
Shares: over 25%, up to 50%
Notified 2018-07-31 · Ceased 2021-07-02
Source record 200567677MP
Mrs Miranda Jane PeelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-27
Source record 205193528RP
Mr Redmond PeelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-11-27
Source record 205195040People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
PS
Paula StricklandResigned director
Resigned 2026-05-05
JF
Jarlath FinneganResigned director
Resigned 2026-04-25
AS
Alex StoneResigned director
Resigned 2025-04-11 · 1 yr · Finance Director
DT
David ThatcherResigned director
Resigned 2025-02-28 · 1 yr · Non Exec Director
KR
Kashif RahmanResigned director
Resigned 2024-04-22 · 2 yrs · Director
IF
Ian FishwickResigned director
Resigned 2023-07-18 · 2 yrs · Company Director
DH
Dominic HelmsleyResigned director
Resigned 2020-11-27 · 5 yrs · Head Of Economic Infrastructure
AA
Alexander AndersonResigned director
Resigned 2020-11-27 · 5 yrs · Senior Investment Manager
BT
Ben TerryResigned director
Resigned 2020-06-10 · 3 yrs · Investment Director
JK
Jeffrey KriekResigned director
Resigned 2020-05-15 · 4 yrs · Chief Financial Officer
SH
Steve HolfordResigned director
Resigned 2020-05-04 · Commercial Director
MS
Mark Andrew StansfeldResigned director
Resigned 2019-07-04 · 1 yr · Chairman
AP
Andrew PriceResigned director
Resigned 2018-11-01 · 1 yr · Finance Director
PM
Peter MathersResigned director
Resigned 2018-10-24 · 1 yr · Operations Director
CH
Christopher HoggResigned director
Resigned 2018-07-31 · 4 yrs · Accountant
CS
Charles ScottResigned director
Resigned 2018-07-31 · 1 yr · Investment Director
PL
Philip LawrenceResigned director
Resigned 2018-07-31 · 5 yrs · Company Director
JB
John BucklerResigned secretary
Resigned 2017-05-31 · 2 yrs
RP
Robert PeelResigned director
Resigned 2011-03-10 · 13 yrs · Engineer
RP
Redmond PeelResigned secretary
Resigned 2009-12-31
MP
Miranda PeelResigned director
Resigned 2009-12-31 · 10 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active