Actemium UK Limited
Company 00065493 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Scott Van Der Vord Director · appointed 2018
- Andrew Hunter Director · appointed 2023
5.5y median 5.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Scott Van Der Vord Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Scott Van Der Vord Director · appointed 2018
- Andrew Hunter Director · appointed 2023
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Manufacturing 5Construction 3Finance 2Other services 2Retail and trade 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- North West Projects Limited 2 shared directors
- Harries Automation & Control Limited 2 shared directors
Connected through a shared director
- LEE Beesley International Limited 1 shared director
- Eltek Systems Limited 1 shared director
- Cougar Automation Limited 1 shared director
- Nouveau Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00065493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1900 |
| Address | 1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vinci Energies UK Holding Limited
75-100% shares · notified 2016-12-29
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LEE Beesley Deritend Pension Trustees Limited
50-75% shares · notified 2016-06-28 - Harold F.Ward Limited
75-100% shares · notified 2016-08-11 - Twyver Limited
75-100% shares · notified 2016-08-11 - LEE Beesley Holdings Limited
75-100% shares · notified 2016-08-11 - Ford Systems Limited
75-100% shares · notified 2016-09-28 - Omexom UK Limited
75-100% shares · notified 2016-09-28 - Twyver Switchgear Limited
75-100% shares · notified 2016-09-28
Officers (37)
- Andrew Hunter Director · appointed 2023
- Rachael Eden Butcher Secretary · appointed 2021
- Scott Van Der Vord Director · appointed 2018
- Ayyub Dedat Secretary · appointed 2010
Show 33 former officers
- Stepane Toutain Director · appointed 2015 · resigned 2018
- Patrice Mantz Director · appointed 2015 · resigned 2018
- Bernard Jean Claude Latour Director · appointed 2012 · resigned 2018
- Julio Manuel De Almeida Director · appointed 2012 · resigned 2015
- Henri Pasquiers Director · appointed 2012 · resigned 2015
- Rochdi Ziyat Director · appointed 2010 · resigned 2022
- Bruno William Rene Deletang Director · appointed 2010 · resigned 2015
- Thierry Yves Roger Gangloff Director · appointed 2009 · resigned 2012
- Thierry Noel Mirville Director · appointed 2009 · resigned 2015
- Thierry Chatin Director · appointed 2008 · resigned 2012
- Simon Baker Secretary · appointed 2008 · resigned 2010
- Paul Anthony Clayton Secretary · appointed 2007 · resigned 2008
- Herve Rolland Director · appointed 2006 · resigned 2008
- Bruno Angles Director · appointed 2005 · resigned 2005
- Franck Wemaere Director · appointed 2003 · resigned 2006
- Xavier Marie Philippe Huillard Director · appointed 2002 · resigned 2005
- Kevin Paul Blogg Secretary · appointed 2002 · resigned 2007
- Yves Meignie Director · appointed 2001 · resigned 2010
- Thierry Mirville Director · appointed 2001 · resigned 2003
- Jean Yves Le Brouster Director · appointed 2001 · resigned 2012
- Patrick Le Brun Director · appointed 2001 · resigned 2015
- Guy Louis Denis Dorsner Director · appointed 2000 · resigned 2001
- Christian Peguet Director · appointed 1999 · resigned 2003
- Philip Lawrence Burley Director · appointed 1998 · resigned 2001
- Jean-Marie Dayre Director · appointed 1998 · resigned 2001
- Philippe Le Maistre Director · appointed 1998 · resigned 2002
- Peter John Rooney Director · appointed 1996 · resigned 2010
- Gerald Keith Mills Secretary · appointed 1992 · resigned 2002
- David Llewellyn Mason Director · resigned 1993
- Geoffrey Brian Smethurst Secretary · resigned 1992
- Georges Adrien Moulis Director · resigned 1994
- Daniel Robert Pierre Laval Director · resigned 2001
- Gerard Mohr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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