Accesspoint Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIomart Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-04 · No cessation recorded
Source record 118656918Show 3 ceased records
VP
Mr Victor Van Der PoelIndividual
Shares: over 25%, up to 50%
Notified 2019-08-15 · Ceased 2023-12-04
Source record 105706936KM
Mr Kevin Robert MacdonaldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-15
Source record 119035475RR
Mr Richard RoebuckIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-04
Source record 119035485People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
AC
Adrian ChamberlainResigned director
Resigned 2025-06-30 · Director
LD
Lucy DimesResigned director
Resigned 2023-12-04 · 1 yr · Company Director
SC
Scott CunninghamResigned director
Resigned 2023-12-04 · 2 yrs · Finance Director
JB
Julie BrownResigned secretary
Resigned 2023-12-04 · 2 yrs
GS
Gary ShawResigned director
Resigned 2019-08-15 · 4 yrs · Company Director
RR
Richard RoebuckResigned director
Resigned 2015-12-04 · 8 yrs · Director
KM
Kevin MacdonaldResigned director
Resigned 2015-12-04 · 3 yrs · Director
VV
Victor Van Der PoelResigned director
Resigned 2015-12-04 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active