Acteon Group Operations (UK) Limited
Private Limited Company · Norwich
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Santis Omega Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 119869201Show 1 ceased record
Acteon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-19 · Ceased 2024-03-21
Source record 115655700People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalBB+12 others
Brice BouffardCurrent director
Appointed 2024-03-04 · 2 yrs · Management Consulting Partner
Show 2 historical appointments
DW
Diana WhitneyResigned director
Resigned 2024-01-19 · Lawyer
BB
Bernhard BruggaierResigned director
Resigned 2024-01-19 · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active