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Companies/09953319

Ohi Acton Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-19 · No cessation recorded

Source record 120072403
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-02 · Ceased 2024-12-19

Source record 111977829
RG
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112186175
SG
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112186178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LG
Lucas GolemCurrent director
Appointed 2026-08-01
+23 others
VG
Vikas GuptaCurrent director
Appointed 2024-12-19 · 1 yr · Chief Investment Officer
+59 others
NB
Neal BallewCurrent director
Appointed 2024-12-19 · 1 yr · Chief Accounting Officer
+58 others
Show 7 historical appointments
DB
Daniel BoothResigned director
Resigned 2024-12-19 · Chief Operating Officer
DB
Daniel BoothResigned secretary
Resigned 2024-12-19
RS
Robert StephensonResigned director
Resigned 2024-12-19 · 1 yr · Chief Financial Officer
DS
Dipinder SehgalResigned secretary
Resigned 2021-01-01 · 3 yrs
DS
Dipinder SehgalResigned director
Resigned 2021-01-01 · 3 yrs · Director
SG
Sukhvinder GidarResigned director
Resigned 2016-01-15 · 8 yrs · Healthcare Director
RG
Ravinder GidarResigned director
Resigned 2016-01-15 · 7 yrs · Healthcare Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active