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Acton House Limited

Acton House Limited is an active UK company (number 02990241), incorporated 1994, with 2 current directors, Dr Koen Matthys and Dr Samantha Poli. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. Elizabeth Diane O'Keeffe 2007-2009 Director View profile
  2. Timothy John Browne 2006-2007 Director View profile
  3. Shradha Mehta 2006-2012 Director View profile
  4. Andrew John Spracklen 2001-2004 Director View profile
  5. Dylan Wyn Williams 2000-2007 Director View profile
  6. Derek Albert Priddle 1999-2003 Director View profile
  7. Marie-Therese Nadia Thompson 1999-2006 Director View profile
  8. Jonathan Douglas Lane 1998-2000 Director View profile
  9. Jeremy Renton Fraser 1998-1999 Director View profile
  10. Diana Margaret Nesbitt 1998-2000 Director View profile
  11. George Mcbride 1994-2000 Director View profile
  12. Patrick Bohan 1994-1999 Director View profile
  13. Katherine Ann Dutton 1994-1998 Director View profile
  14. Avis O'Connor 1994-2006 Director View profile
  15. Adrian Clifford Elsbury 1994-1998 Director View profile
  16. John Stuart Gallagher 1999-2006 Secretary View profile
  17. Mary Gerardine Fleming 1994-1998 Secretary View profile
  18. Michael Mcaleer 1994-2001 Secretary View profile
  19. Gillian Susan Machin 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1994

Financials

Net assets
£454,330
Total assets
£454,330
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

2 directors on the board

20.1y median 20.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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
02990241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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