Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Aktrion Manufacturing Support Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aktrion Manufacturing Support Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Paul Robert Winfield 2025-2026 Director View profile
  2. Jonathan Davies 2024-2026 Director View profile
  3. Vicent Noverjes Claver 2021-2024 Director View profile
  4. Charles Chaochao Sun 2019-2020 Director View profile
  5. Thomas Edward Evans 2018-2019 Director View profile
  6. Graham Shane Peel 2018-2019 Director View profile
  7. StéPhane Vermersch 2018-2018 Director View profile
  8. Claire Jayne Green 2018-2018 Director View profile
  9. Franck AimÉ 2018-2018 Director View profile
  10. Matthieu De Baynast De Septfontaines 2018-2018 Director View profile
  11. Daniel Grant Dickson 2018-2018 Director View profile
  12. Phillip James Morris 2018-2018 Director View profile
  13. Robert Andrew Legge 2018-2018 Director View profile
  14. Ben Pearson 2004-2019 Director View profile
  15. Patrick Murray 2004-2006 Director View profile
  16. Christopher John Baumann 2004-2019 Director View profile
  17. Hamdi Conger 2003-2004 Director View profile
  18. Paul Deehan 2001-2004 Director View profile
  19. Keith Wilhall Taylor 2000-2003 Director View profile
  20. Nigel Frederick Luckett 2000-2002 Director View profile
  21. Jane Mcneill 1998-2000 Director View profile
  22. Ian Norman Mcneill 1997-2001 Director View profile
  23. Paul Winfield 2025-2026 Secretary View profile
  24. Sarah Caroline Bond 2024-2025 Secretary View profile
  25. Laura Clare Ryan 2019-2024 Secretary View profile
  26. Anthony Nicholas 2004-2019 Secretary View profile
  27. Clive Rushton 2002-2004 Secretary View profile
  28. Christopher Kettle 2000-2002 Secretary View profile
  29. Myra Mcneill 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/10/1997

Ownership

Owned by (2) 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.

  • Ben Pearson ceased 2018-02-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Nicholas ceased 2018-02-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Aktrion Manufacturing Support Services Limited is controlled by Ben Pearson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-02-06 · source: Companies House PSC register

Ultimately controlled by Ben Pearson.

9 other companies 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.

Financials

Net assets
£3,526,027
Total assets
£3,526,027
Cash
£2,386
Employees
168
Turnover
£6,195,596
Profit/loss
-£470,677

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

2.5y median 0.1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 6Retail and trade 3

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.

Sources

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

Record details
Company number
03458202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data