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Companies/07500271

Akt Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Tyrens Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-27 · No cessation recorded

Source record 11461212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 15 historical
JG
Jennifer GillCurrent secretary
Appointed 2026-05-20
RB
Robert John ByrneCurrent director
Appointed 2025-02-13 · 1 yr · Director
+2 others
ÃH
ã…SA HolmbergCurrent director
Appointed 2025-02-13 · 1 yr · Director
JC
John ChubbCurrent director
Appointed 2025-02-13 · 1 yr · Director
+2 others
EA
Eva AspengrenCurrent director
Appointed 2024-06-05 · 2 yrs · Cfo
+2 others
ST
Steven ToonCurrent director
Appointed 2016-09-08 · 9 yrs · Chartered Engineer
RP
Robert PartridgeCurrent director
Appointed 2016-09-08 · 9 yrs · Chartered Engineer
AW
Albert Williamson TaylorCurrent director
Appointed 2011-03-30 · 15 yrs · Engineer
+2 others
PS
Paul ScottCurrent director
Appointed 2011-03-30 · 15 yrs · Engineer
+1 other
HK
Hanif KaraCurrent director
Appointed 2011-03-30 · 15 yrs · Engineer
+3 others
Show 15 historical appointments
SG
Simon GilesResigned director
Resigned 2021-11-22 · 2 yrs · Director
JD
Johan DozziResigned director
Resigned 2018-04-13 · 5 yrs · Ceo And President
DB
Daniel BosiaResigned director
Resigned 2017-12-06 · 1 yr · Engineer
SS
Stuart SagarResigned director
Resigned 2016-09-08 · 6 yrs · Chartered Engineer
GL
Gary LynchResigned director
Resigned 2016-09-08 · 3 yrs · Chartered Engineer
SP
Stylianos PapastylianouResigned director
Resigned 2016-09-08 · 9 yrs · Civil Engineer
KR
Klas ReweljResigned director
Resigned 2015-12-03 · 5 yrs · Accountant
GD
Gary DavisonResigned secretary
Resigned 2015-08-25 · 9 yrs
DW
Dag WingstrandResigned director
Resigned 2013-05-21 · 5 yrs · Business Unit Director
CL
Christian LindforsResigned director
Resigned 2013-05-21 · 2 yrs · Regional Director
UF
Ulrika FranckeResigned director
Resigned 2011-03-30 · 7 yrs · Managing Director
TA
Tomas AlsmarkerResigned director
Resigned 2011-03-30 · 2 yrs · Deputy Managing Director
KO
Kenneth OrrgrenResigned director
Resigned 2011-03-30 · 2 yrs · Company Chairman
GO
Gerald O BrienResigned director
Resigned 2011-03-30 · 13 yrs · Engineer
RA
Robin AdamsResigned director
Resigned 2011-01-20 · 10 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active