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Companies/06468204

Actavo Holdings (UK) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
DO
Denis O'BrienIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107772180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LS
Lucinda SibsonCurrent director
Appointed 2025-10-23
+6 others
KT
Keith TobinCurrent director
Appointed 2024-03-08 · 2 yrs · Actavo Ceo
+9 others
LS
Lucinda SibsonCurrent secretary
Appointed 2022-10-14 · 3 yrs
+10 others
Show 22 historical appointments
BW
Brian WalshResigned secretary
Resigned 2021-08-12 · 1 yr
BO
Barry O DonnellResigned director
Resigned 2021-08-12 · 4 yrs · Accountant
SL
Sean LuceyResigned director
Resigned 2018-10-08 · 2 yrs · Accountant
BK
Brian KellyResigned director
Resigned 2018-08-01 · 5 yrs · Director
BO
Barry O DonnellResigned secretary
Resigned 2018-02-08 · 3 yrs
SD
Sandra DelanyResigned secretary
Resigned 2016-09-01 · 1 yr
RB
Russell BestResigned director
Resigned 2015-01-31 · 2 yrs · Director
SC
Sean CorkeryResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
AD
Alan DohertyResigned director
Resigned 2013-02-01 · 5 yrs · Company Director
PC
Patrick CarolanResigned secretaryResigned director
Resigned 2012-09-07 · 3 yrs
SF
Stephen FloundersResigned director
Resigned 2011-04-30 · 3 yrs · Director
ND
Niall DevereuxResigned directorResigned secretary
Resigned 2009-07-01 · 3 yrs · Company Director
PJ
Patrick JordanResigned director
Resigned 2009-05-20 · 2 yrs · Company Director
CN
Colm NolanResigned secretary
Resigned 2008-12-11
JN
John NealResigned director
Resigned 2008-04-29 · 3 yrs · Company Director
CN
Christopher NeateResigned director
Resigned 2008-04-29 · 1 yr · Company Director
CN
Colm NolanResigned director
Resigned 2008-01-29 · 1 yr · Company Director
BH
Brian HarveyResigned director
Resigned 2008-01-29 · 5 yrs · Company Director
HC
Hugh CooneyResigned director
Resigned 2008-01-09 · 3 yrs · Chartered Accountant
MC
Martin ColeResigned secretary
Resigned 2008-01-09

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active