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Company

Actech Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Actech Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Joanna Alwen Harkus Madge 2017-2019 Director View profile
  2. Malcolm Howard Cooper 2009-2010 Director View profile
  3. Wayne Ronald Axten 2000-2007 Director View profile
  4. Stephen Charles Sydes 1997-2009 Director View profile
  5. John Macdonald Bryson 1996-1999 Director View profile
  6. Derek Frederick Crook 1996-2000 Director View profile
  7. Ewan Michie 1995-1997 Director View profile
  8. Barry Spencer Vitou 1995-1995 Director View profile
  9. Nicholas Rowe 2019-2019 Secretary View profile
  10. Ian Russell Greatorex 2006-2009 Secretary View profile
  11. Robert Michael Prior 2004-2006 Secretary View profile
  12. Neil Davies 2001-2004 Secretary View profile
  13. David Ernest Harris 2000-2001 Secretary View profile
  14. James Douglas Loveridge 1996-2000 Secretary View profile
  15. Andrew Kingsley Jones 1995-1996 Secretary View profile
  16. Andrew Paul Fishleigh 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1995

Group

No further corporate or individual controller is recorded above Actech Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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

11.2y median 11.2y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 36Manufacturing 11Finance 4Retail and trade 3Tech and media 2

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.

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
03059569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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