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Companies/06808510

Actica Holdings Limited

Information technology consultancy activities · Guildford

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Aion Bidco 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 121186330
Show 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 directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 122006413
AE
Dr Andrew Frank EvasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 122006414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AM
Alan MitchellCurrent secretary
Appointed 2024-01-30 · 2 yrs
+7 others
DH
David HawsCurrent director
Appointed 2009-02-03 · 17 yrs · IT Consultant
+4 others
AE
Andrew EvasonCurrent director
Appointed 2009-02-03 · 17 yrs · IT Consultancy
+5 others
Show 3 historical appointments
HH
Helen HawsResigned secretary
Resigned 2016-02-12 · 6 yrs
RW
Rebecca WilliamsResigned secretary
Resigned 2016-01-01
LB
Lorraine BurrResigned secretary
Resigned 2010-03-01 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active