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Third Actel Management Limited

Third Actel Management Limited is an active UK company (number 01754677), incorporated 1983, with 3 current directors including Lynne Gillon and Anand Dattani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Third Actel Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Ludwik Pszenicki 2017-2017 Director View profile
  2. Michael David Orr 2015-2016 Director View profile
  3. Paul Nicholas Malam 2005-2015 Director View profile
  4. Lena Moszkowicz 2005-2015 Director View profile
  5. Fatima Binta Wesson 2003-2014 Director View profile
  6. Abdul Azim 2003-2018 Director View profile
  7. Nicholas Hannaford 2000-2005 Director View profile
  8. Nicola Oloyede 2000-2014 Director View profile
  9. Michael Charles Christie 2000-2003 Director View profile
  10. Kazimierz Strycharczyk 1999-2003 Director View profile
  11. Stephen Thomas Burrows 1997-2008 Director View profile
  12. Robert Dennis Dady 1994-1999 Director View profile
  13. Gisela Waltraud Smith 1997 Director View profile
  14. Jennifer Jane Taylor 1999 Director View profile
  15. Hendrika Petronella Riezebos 1994 Director View profile
  16. Tamerat Bekele 2000 Director View profile
  17. 19 Charlwood Street Limited 2019-2019 Corporate-secretary View profile
  18. GQ Property Management Limited 2019-2022 Corporate-secretary View profile
  19. CV Property Management Limited 2018-2019 Corporate-secretary View profile
  20. Haus Block Management 2016-2018 Corporate-secretary View profile
  21. HLH Accountants Limited 2015-2016 Corporate-secretary View profile
  22. Usman Alashe 2003-2014 Secretary View profile
  23. Carl Desmond Murray 1997-2008 Secretary View profile
  24. Kim Hemstead 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1983

Financials

Net assets
£13
Total assets
£13
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

9.7y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01754677
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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