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Actavis Holdings UK II Limited

Actavis Holdings UK II Limited is an active UK company (number 03557692), incorporated 1998, with 2 current directors, Stephen Michael Charlesworth and Dean Michael Cooper. 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 Actavis Holdings UK II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Kim Innes 2016-2020 Director View profile
  2. Robert Williams 2016-2018 Director View profile
  3. Richard Gordon Daniell 2016-2016 Director View profile
  4. Lars Peter Ramneborn 2010-2016 Director View profile
  5. Goran Stojilkovic 2009-2012 Director View profile
  6. Sara Jayne Vincent 2006-2016 Director View profile
  7. Svend Andersen 2004-2010 Director View profile
  8. Russell Peter Howard 2002-2004 Director View profile
  9. Carl Ake Carlsson 2002-2005 Director View profile
  10. Ronald Jeffrey Morrod 2000-2003 Director View profile
  11. David John Green 1998-2001 Director View profile
  12. Ingrid Beichman Wiik 1998-2001 Director View profile
  13. Richard James Ward 1998-1998 Director View profile
  14. Nadine Jakes 2008-2016 Secretary View profile
  15. James Elliot Scarth 2006-2008 Secretary View profile
  16. Mark William Warren 2003-2009 Secretary View profile
  17. Brian Mcgovern 2000-2003 Secretary View profile
  18. Peter John Grinstead 1998-2000 Secretary View profile
  19. Gordon Douglas Lavalette 1998-1999 Secretary View profile
  20. Charles Michael Crosthwaite 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1998

Ownership

Owned by (1) 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.

Group

  1. Actavis Holdings UK II Limited is controlled by Actavis Holdings UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 · source: Companies House PSC register
  2. Actavis Holdings UK LTD. is controlled by Actavis UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Actavis UK Group Limited.

10 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.

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

7.1y median 7.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Manufacturing 21Professional services 13Business services 2Finance 2Retail and trade 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
03557692
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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