Acteon Group Limited
Activities of head offices · Norwich
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedProject Santis Alpha Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-03-21 · No cessation recorded
Source record 116184126Show 4 ceased records
Kkr & Co. Inc.Corporate
Significant influence or control
Notified 2022-05-31 · Ceased 2024-03-21
Source record 107451964GR
Mr George RobertsIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107648246HK
Dr Henry KravisIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107648251Kkr & Co. Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-31
Source record 118500183People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalBB
Brice Marc Renã BouffardCurrent director
Appointed 2026-03-11
Show 24 historical appointments
AC
Adrian CroftResigned director
Resigned 2026-01-23
JC
Joseph ConnollyResigned director
Resigned 2024-03-20 · 1 yr · Director
BB
Brice BouffardResigned director
Resigned 2024-03-14 · 1 yr · Management Consulting Partner
BP
Barry ParsonsResigned director
Resigned 2023-05-09 · Chief Commercial Officer
DZ
David ZuydamResigned director
Resigned 2023-04-05 · Chief Financial Officer
BB
Bernhard BruggaierResigned director
Resigned 2021-07-15 · 2 yrs · Coo
KM
Kenneth MurdochResigned director
Resigned 2021-07-15 · 1 yr · Cfo
CT
Carl TrowellResigned director
Resigned 2020-06-01 · 2 yrs · Director
RA
Rolf AlthenResigned secretary
Resigned 2018-11-19 · 4 yrs
JQ
Jeffry QuakeResigned director
Resigned 2009-12-02 · 2 yrs · None
JE
Joseph EdwardsResigned director
Resigned 2006-11-09 · 3 yrs · Director
JH
John HoneybourneResigned director
Resigned 2006-11-09 · 5 yrs · Director
HR
Hamish RossResigned director
Resigned 2003-03-27 · 3 yrs · Investment Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-08
IP
Iain PatrickResigned director
Resigned 2001-06-08 · 1 yr · Consultant
KB
Kevin BurtonResigned director
Resigned 2001-06-08 · 5 yrs · Director
JH
John HoganResigned director
Resigned 2001-06-08 · 5 yrs · Chief Executive
KO
Kevin OvendenResigned director
Resigned 2001-06-08 · 20 yrs · Chartered Accountant
MH
Mark HewettResigned director
Resigned 2001-06-08 · 2 yrs · Engineer
RH
Richard HallResigned director
Resigned 2001-06-08 · Petroleum Engineer
MB
Mark BoydResigned director
Resigned 2001-06-08 · Engineer
RH
Resigned 2001-06-08 · 18 yrs · Director
IM
Ian McfadyenResigned director
Resigned 2001-06-08 · 5 yrs · Petroleum Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active