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Company · Birmingham

Actavo (P.D.C.) Limited

Construction of utility projects for electricity and telecommunications

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

Network

The large node is Actavo (P.D.C.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Barry O'Donnell 2021-2025 Director View profile
  2. Sean Lucey 2018-2021 Director View profile
  3. Brian Kelly 2018-2024 Director View profile
  4. Charles John Spencer Price 2017-2017 Director View profile
  5. Tom O'Connor 2017-2018 Director View profile
  6. Russell Richard Best 2015-2017 Director View profile
  7. Christopher Jon Foulkes 2015-2017 Director View profile
  8. Sean Corkery 2015-2018 Director View profile
  9. Patrick Carolan 2015-2016 Director View profile
  10. Alan Doherty 2015-2018 Director View profile
  11. Ian Edward Forster 2007-2018 Director View profile
  12. Mark Freer 2007-2013 Director View profile
  13. Malcolm Anthony Cross 1999-2009 Director View profile
  14. Keith Ivor Read 1998-1999 Director View profile
  15. Michael Bone 1998-2015 Director View profile
  16. Brian Walsh 2021-2022 Secretary View profile
  17. Barry O'Donnell 2018-2021 Secretary View profile
  18. Sandra Delany 2016-2018 Secretary View profile
  19. Liam Spring 2015-2017 Secretary View profile
  20. Janet Mary Bone 1998-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Construction of utility projects for electricity and telecommunications
Incorporated
23/06/1998
Registered office
Birmingham
Previous names
P.D.C. Utility Services LTD (until 05/01/2016)
P.D.C. Protective & Decorative Contractors Limited (until 17/01/2008)

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. Actavo (P.D.C.) Limited is controlled by Actavo (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Actavo (UK) Limited is controlled by Deborah Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Deborah Services (Holdings) Limited is controlled by Actavo Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Actavo Holdings (UK) Limited is controlled by Denis O'Brien
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Denis O'Brien.

43 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

3.1y median 3.1y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 6Manufacturing 3Construction 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.

Sources

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

Record details
Company number
03585908
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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