Actica Consulting Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedActica Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 134258964Show 2 ceased records
DH
Dr David Richard HawsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-04-01
Source record 124571875AE
Dr Andrew Frank EvasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-04-01
Source record 124571879People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalMM
Michael MurphyCurrent director
Appointed 2025-12-09
MG
Matthew GibsonCurrent director
Appointed 2017-07-01 · 9 yrs · Technical Consultant
RD
Robin DavisCurrent director
Appointed 2014-05-01 · 12 yrs · IT Consultant
Show 15 historical appointments
RH
Robert HawtinResigned director
Resigned 2022-07-01 · 2 yrs · Technical Consultant
RC
Robert Arthur James ColeResigned director
Resigned 2022-07-01 · 2 yrs · Technical Consultant
DH
David HylandResigned director
Resigned 2019-04-01 · 5 yrs · Information Technology Consultant
AP
Alexander PorterResigned director
Resigned 2018-02-09 · 7 yrs · Management Consultant
RW
Rebecca WilliamsResigned secretary
Resigned 2015-12-18 · 8 yrs
DS
David StarlingResigned director
Resigned 2012-07-01 · 12 yrs · IT Consultant
LB
Lorraine BurrResigned secretary
Resigned 2011-09-26 · 4 yrs
MM
Michael MurphyResigned director
Resigned 2008-08-01 · 13 yrs · Consultant
SA
Suzanne AngellResigned director
Resigned 2007-04-06 · 10 yrs · Ics Consultant
PA
Paul AllenResigned director
Resigned 2006-05-01 · 18 yrs · Consultant
AE
Andrew EvasonResigned director
Resigned 1998-08-03 · 23 yrs · IT Consultancy
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-07-03
CorpLondon Law Services LimitedResigned director
Resigned 1997-07-03
EH
Edmund HawsResigned secretary
Resigned 1997-07-03 · 14 yrs
DH
David HawsResigned director
Resigned 1997-07-03 · 24 yrs · IT Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active