Actium Bidco (UK) Limited
Activities of other holding companies n.e.c. · London
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 · 0 ceasedActium Midco 3 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-23 · No cessation recorded
Source record 131247395People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalJG+23 others
Joannes Anthonius Willem Gooze ZijlCurrent director
Appointed 2025-05-28 · 1 yr · Chief Financial Officer
DS
David ShuttleCurrent director
Appointed 2024-08-19 · 2 yrs · Divisional Finance Director
Show 5 historical appointments
JP
John PatonResigned director
Resigned 2024-08-19 · Chief Financial Officer
GC
Greg CookResigned director
Resigned 2024-08-19 · 1 yr · Group Finance Director
CK
Carsten KratzResigned director
Resigned 2024-05-23 · Partner, Head Of Dach
CD
Christopher DevereuxResigned director
Resigned 2024-05-23 · Director - Private Equity
CW
Charles WelhamResigned director
Resigned 2024-05-23 · Partner - Private Equity
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active