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Companies/05246035

Aktrion Holdings Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
FP
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 131709811
Show 6 ceased records
Servest Aktrion LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-06 · Ceased 2025-10-15

Source record 120724762
CB
Mr Chris BaumannIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 132866800
Graphite Capital Gp LlpCorporate
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 132902125
Graphite Capital Mgt LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-06

Source record 132902126
AN
Mr Anthony NicholasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 132865914
BP
Mr Ben PearsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-06

Source record 132865913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PR
Peter RichmondCurrent secretaryCurrent director
Appointed 2026-06-24
+3 others
TÅ
Tino å Uå Koviä†Current director
Appointed 2026-06-12
FP
Frederic PatrierCurrent director
Appointed 2019-02-04 · 7 yrs · Company Director
+3 others
Show 23 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 2021-02-22 · 2 yrs · 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 2018-10-02 · Company Director
GP
Graham PeelResigned director
Resigned 2018-10-02 · Company Director
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
AC
Andrew CatchpoleResigned director
Resigned 2010-10-01 · 5 yrs · Company Director
CM
Colin MccarthyResigned director
Resigned 2010-06-01 · 1 yr · Company Director
JG
John GainsResigned director
Resigned 2005-06-01 · 3 yrs · Non Exec Chairman
PM
Patrick MurrayResigned director
Resigned 2004-12-01 · 1 yr · Director
CB
Christopher BaumannResigned director
Resigned 2004-12-01 · 14 yrs · Director
AN
Anthony NicholasResigned directorResigned secretary
Resigned 2004-12-01 · 14 yrs · Director
BP
Ben PearsonResigned director
Resigned 2004-12-01 · 14 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2004-09-29

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active