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Companies/15772453

Acturis Management Services Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Acturis Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-11 · No cessation recorded

Source record 123686100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MD
Mark DaviesCurrent director
Appointed 2024-07-25 · 2 yrs · Cfo
+10 others
DM
David McdonaldCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+5 others
TD
Theodore DuchenCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+13 others
Show 2 historical appointments
BF
Benoit FicheurResigned director
Resigned 2024-06-11 · Director
HD
Henry DaviesResigned director
Resigned 2024-06-11 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active