Act Group Holdings Ltd
Activities of other holding companies n.e.c. · Leamington Spa
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 · 2 ceasedDB
Mr David BarnettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-21 · No cessation recorded
Source record 120641214Show 2 ceased records
SS
Miss Shurerban SimmsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-31 · Ceased 2026-09-21
Source record 109106022DB
Mr David BarnettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-10 · Ceased 2025-12-31
Source record 112591889People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalDB
David BarnettCurrent director
Appointed 2026-09-21
Show 2 historical appointments
RS
Robert Dene SmithResigned director
Resigned 2025-12-31
DB
David BarnettResigned director
Resigned 2024-10-10 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active