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Companies/15735608

Actium Midco 1 (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

1 without an end date · 0 ceased
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 9647723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IW
Ian WalshCurrent director
Appointed 2026-06-09
+26 others
JG
Appointed 2025-05-28 · 1 yr · Chief Financial Officer
+23 others
SP
Sarah PeacockCurrent director
Appointed 2024-08-19 · 2 yrs · Group Managing Director
+6 others
Show 5 historical appointments
JP
John PatonResigned director
Resigned 2024-08-19 · Chief Financial Officer
GC
Greg CookResigned director
Resigned 2024-08-19 · 1 yr · Group Finance Director
CK
Carsten KratzResigned director
Resigned 2024-05-22 · Partner, Head Of Dach
CD
Christopher DevereuxResigned director
Resigned 2024-05-22 · Director - Private Equity
CW
Charles WelhamResigned director
Resigned 2024-05-22 · Partner - Private Equity

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active