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Companies/09965297

Actium Holdings Limited

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 · 1 ceased
Actium Bidco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-19 · No cessation recorded

Source record 123799513
Show 1 ceased record
Alpha Fmc Group Nominees LtdCorporate
Shares: over 75%, up to 100%

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

Source record 128486217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
IW
Ian WalshCurrent director
Appointed 2026-06-09
+26 others
JG
Joannes Anthonius Willem Gooze ZijlCurrent director
Appointed 2025-05-28 · 1 yr · Chief Financial Officer
+23 others
SP
Sarah PeacockCurrent director
Appointed 2024-10-04 · 2 yrs · Group Managing Director
+6 others
LB
Luc BaqueCurrent director
Appointed 2023-04-01 · 3 yrs · Ceo
+1 other
Show 16 historical appointments
GC
Greg CookResigned director
Resigned 2024-10-04 · 1 yr · Group Finance Director
GS
Georgina SharleyResigned secretary
Resigned 2023-09-07
MB
Maeve ByrneResigned director
Resigned 2022-05-16 · 2 yrs · Consultant
JM
Jill MayResigned director
Resigned 2020-06-30 · 4 yrs · Company Director
JP
John PatonResigned secretary
Resigned 2018-02-28 · 1 yr
PJ
Penelope JuddResigned director
Resigned 2018-02-28 · 6 yrs · Non Executive Director
JP
John PatonResigned director
Resigned 2018-02-28 · 7 yrs · Chief Financial Officer & Company Secret
MS
Maria StrickerResigned secretary
Resigned 2017-10-04
MS
Maria StrickerResigned director
Resigned 2017-09-18 · Cfo
KF
Kenneth FryResigned director
Resigned 2016-05-01 · 8 yrs · Director
TT
Timothy TrotterResigned director
Resigned 2016-02-03 · 2 yrs · Director
NK
Nicholas KentResigned director
Resigned 2016-02-03 · 4 yrs · Director
EF
Euan FraserResigned director
Resigned 2016-02-03 · 7 yrs · Director
NB
Nicholas BakerResigned director
Resigned 2016-02-03 · 1 yr · Director
AD
Andrew DavidsonResigned director
Resigned 2016-01-28 · 1 yr · None
ML
Mark LigertwoodResigned director
Resigned 2016-01-22 · 1 yr · None

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active