Aktrion Group Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFP
Frederic Marc Noel PatrierIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-15 · No cessation recorded
Source record 131709892Show 4 ceased records
AN
Mr Anthony NicholasIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 122213717BP
Mr Ben PearsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 122213727CB
Mr Chris BaumannIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 122214920Aktrion HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-15
Source record 122222818People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalTÅ
Tino å Uå KoviäCurrent director
Appointed 2026-06-12
Show 35 historical appointments
PW
Paul WinfieldResigned secretary
Resigned 2025-10-15
PW
Paul WinfieldResigned director
Resigned 2025-09-03 · Cfo
SB
Sarah BondResigned secretary
Resigned 2024-08-14 · 1 yr
RT
Robert TaylorResigned director
Resigned 2023-03-08 · 2 yrs · Company Director
TS
Tarek SehnaouiResigned director
Resigned 2021-06-15 · 1 yr · Company Director
CS
Charles SunResigned director
Resigned 2019-02-04 · 1 yr · Company Director
LR
Laura RyanResigned secretary
Resigned 2019-01-31 · 5 yrs
TE
Thomas EvansResigned director
Resigned 2018-09-28 · Company Director
GP
Graham PeelResigned director
Resigned 2018-09-28 · Company Director
SV
Stephane VermerschResigned director
Resigned 2018-05-09 · Group General Secretary
MD
Matthieu De Baynast De SeptfontainesResigned director
Resigned 2018-05-09 · Ceo
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
CG
Claire GreenResigned director
Resigned 2018-05-09 · UK Ceo
PM
Phillip MorrisResigned director
Resigned 2018-02-06 · Company Director
RL
Robert LeggeResigned director
Resigned 2018-02-06 · Company Director
PM
Patrick MurrayResigned director
Resigned 2004-12-02 · 1 yr · Director
CB
Christopher BaumannResigned director
Resigned 2004-12-02 · 14 yrs · Director
AN
Resigned 2004-12-02 · 14 yrs · Director
HC
Hamdi CongerResigned director
Resigned 2004-02-27 · Director
JW
James WakefieldResigned director
Resigned 2003-11-18 · 1 yr · Director
CR
Resigned 2002-11-01 · 2 yrs · Director
RC
Richard CresswellResigned director
Resigned 2002-05-30 · Company Director
MA
Mark AldridgeResigned director
Resigned 2001-12-22 · 2 yrs · Company Director
PD
Paul DeehanResigned director
Resigned 2001-08-30 · 3 yrs · Company Director
AP
Alan PayneResigned director
Resigned 2001-02-01 · 2 yrs · Inv Nt Banker
BP
Ben PearsonResigned director
Resigned 2000-05-26 · 18 yrs · Company Director
ET
Edward TraversResigned director
Resigned 2000-05-26 · 4 yrs · Company Director
CK
Resigned 2000-05-25 · 2 yrs · Company Director
KT
Keith TaylorResigned director
Resigned 2000-05-25 · 2 yrs · Company Director
NL
Nigel LuckettResigned director
Resigned 2000-05-25 · 4 yrs · Company Director
CorpPhilsec LimitedResigned secretary
Resigned 2000-02-29
CorpMeaujo Incorporations LimitedResigned director
Resigned 2000-02-29
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active