Aktrion Manufacturing Support Services Limited
Company 03458202 Active
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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.
3
directors on the board
2.5y median 0.1y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aktrion Group Limited 3 shared directors
- Aktrion Holdings Limited 3 shared directors
- Aktrion Aftermarket UK Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03458202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1997 |
| Address | 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Aktrion Group
ownership of shares 75-100% - Mr Chris Baumann ceased British
significant influence or control - Mr Ben Pearson ceased British
significant influence or control - Mr Anthony Nicholas ceased British
significant influence or control
Officers (33)
- Richmond, Peter Director · appointed 2026
- Richmond, Peter Secretary · appointed 2026
- ŠUŠKoviĆ, Tino Director · appointed 2026
- Patrier, Frederic Marc Noel Director · appointed 2019
- Winfield, Paul Robert Former Director · appointed 2025 · resigned 2026
- Winfield, Paul Former Secretary · appointed 2025 · resigned 2026
- Bond, Sarah Caroline Former Secretary · appointed 2024 · resigned 2025
- Davies, Jonathan Former Director · appointed 2024 · resigned 2026
- Noverjes Claver, Vicent Former Director · appointed 2021 · resigned 2024
- SUN, Charles Chaochao Former Director · appointed 2019 · resigned 2020
- Ryan, Laura Clare Former Secretary · appointed 2019 · resigned 2024
- Evans, Thomas Edward Former Director · appointed 2018 · resigned 2019
- Peel, Graham Shane Former Director · appointed 2018 · resigned 2019
- Vermersch, StéPhane Former Director · appointed 2018 · resigned 2018
- Green, Claire Jayne Former Director · appointed 2018 · resigned 2018
- AIMÉ, Franck Former Director · appointed 2018 · resigned 2018
- DE Baynast DE Septfontaines, Matthieu Former Director · appointed 2018 · resigned 2018
- Dickson, Daniel Grant Former Director · appointed 2018 · resigned 2018
- Morris, Phillip James Former Director · appointed 2018 · resigned 2018
- Legge, Robert Andrew Former Director · appointed 2018 · resigned 2018
- Pearson, Ben Former Director · appointed 2004 · resigned 2019
- Murray, Patrick Former Director · appointed 2004 · resigned 2006
- Baumann, Christopher John Former Director · appointed 2004 · resigned 2019
- Nicholas, Anthony Former Secretary · appointed 2004 · resigned 2019
- Conger, Hamdi Former Director · appointed 2003 · resigned 2004
- Rushton, Clive Former Secretary · appointed 2002 · resigned 2004
- Deehan, Paul Former Director · appointed 2001 · resigned 2004
- Kettle, Christopher Former Secretary · appointed 2000 · resigned 2002
- Taylor, Keith Wilhall Former Director · appointed 2000 · resigned 2003
- Luckett, Nigel Frederick Former Director · appointed 2000 · resigned 2002
- Mcneill, Jane Former Director · appointed 1998 · resigned 2000
- Mcneill, Myra Former Secretary · appointed 1997 · resigned 2000
- Mcneill, Ian Norman Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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