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Companies/08814774

Acturis Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137342487
Show 5 ceased records
Summit Partners Europe Private Equity Fund, L.P.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 136811440
Summit Investors I, LlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 136811442
DM
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 139538378
Summit Investors I (Uk) L.P.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 144326884
TD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-20

Source record 145281890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
MD
Mark DaviesCurrent director
Appointed 2024-07-01 · 2 yrs · Cfo
+10 others
TD
Theodore DuchenCurrent director
Appointed 2013-12-13 · 12 yrs · Director
+13 others
Show 1 historical appointment
DM
David McdonaldResigned director
Resigned 2013-12-13 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active