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Companies/09633288

Actev Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
GD
Mr Gavyn DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119453349
SN
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 119458557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
BD
Ben Nye DaviesCurrent director
Appointed 2025-06-24 · 1 yr · Golfer
+1 other
RN
Rosie Nye DaviesCurrent director
Appointed 2017-10-27 · 8 yrs · None
+4 others
JD
Joseph DavidsonCurrent director
Appointed 2017-10-27 · 8 yrs · Chief Operating Officer
+9 others
SN
Susan NyeCurrent director
Appointed 2015-06-10 · 11 yrs · None
+8 others
GD
Gavyn DaviesCurrent director
Appointed 2015-06-10 · 11 yrs · Partner Of Financial Services
+13 others

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active