Actualised Living Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedHD
Mr Hugo John De SavaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134707448PD
Mr Paul De SavaryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 134707449AD
Ann Margaret Maud De SavaryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 134707450People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalMN
Mark NottinghamCurrent director
Appointed 2022-09-27 · 4 yrs · Business Development Manager
Show 9 historical appointments
KJ
Karen JanesResigned director
Resigned 2024-01-01 · 2 yrs · Finance Director
BM
Barbara MarchantResigned secretary
Resigned 2020-10-26 · 5 yrs
MS
Michael SladeResigned director
Resigned 2015-02-18 · 5 yrs · Management Consultant
MQ
Melanie Quantock ShuldhamResigned secretary
Resigned 2015-02-02 · 5 yrs
JC
John CowdryResigned director
Resigned 2011-10-11 · Company Director/Solicitor
AD
Ann De SavaryResigned secretary
Resigned 2011-10-11 · 3 yrs
AD
Ann De SavaryResigned director
Resigned 2011-10-11 · 3 yrs · Company Director
GP
Gerald PellResigned director
Resigned 2011-10-11 · 13 yrs · Company Director
PB
Peter BrasierResigned director
Resigned 2011-10-11 · 13 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active