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Companies/15735478

Actium Topco (UK) 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

2 without an end date · 1 ceased
Significant influence or control

Notified 2024-05-22 · No cessation recorded

Source record 120310822
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-22 · No cessation recorded

Source record 120310826
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-22 · Ceased 2024-05-22

Source record 112437282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JG
Appointed 2025-06-09 · 1 yr · Chief Financial Officer
+23 others
IW
Ian WalshCurrent director
Appointed 2025-06-09 · 1 yr · Chief Operating Officer
+26 others
DS
Davina SladdenCurrent director
Appointed 2025-01-30 · 1 yr · Investment Professional
+4 others
LB
Luc BaqueCurrent director
Appointed 2024-08-19 · 2 yrs · Ceo
+1 other
CW
Charles WelhamCurrent director
Appointed 2024-05-22 · 2 yrs · Partner - Private Equity
+5 others
CK
Carsten KratzCurrent director
Appointed 2024-05-22 · 2 yrs · Partner, Head Of Dach
Show 2 historical appointments
JP
John PatonResigned director
Resigned 2024-08-19 · Chief Financial Officer
CD
Christopher DevereuxResigned director
Resigned 2024-05-22 · Director - Private Equity

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active