Acton LLP
Limited Liability Partnership · Grantham
ActiveUnited KingdomIncorporated 2006Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFidentia Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%
Notified 2021-09-22 · No cessation recorded
Source record 5381514Show 3 ceased records
Haven Capital Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%
Notified 2016-10-06 · Ceased 2021-09-22
Source record 1930648PS
Mrs Phoebe SmithIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-10-06
Source record 1930338LT
Mrs Louise Mary TaylorIndividual
Voting rights: over 50%, up to 75%Surplus assets: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-10-06
Source record 1930340People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpFidentia Holdings LimitedCurrent non-designated LLP member
Appointed 2021-09-22 · 4 yrs
CorpFidentia Trustees LimitedCurrent designated LLP member
Appointed 2009-11-12 · 16 yrs
CorpFidentia Nominees LimitedCurrent designated LLP member
Appointed 2009-11-12 · 16 yrs
Show 4 historical appointments
LT
Louise TaylorResigned non-designated LLP member
Resigned 2009-11-11 · 6 yrs
PS
Phoebe SmithResigned non-designated LLP member
Resigned 2009-11-11 · 6 yrs
EL
Edward LockResigned non-designated LLP member
Resigned 2009-09-28
DC
Donald CollinsResigned non-designated LLP member
Resigned 2006-09-27 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active