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Company

Actis Sales Technologies Limited

Actis Sales Technologies Limited is an active UK company (number 03843550), incorporated 1999, with 1 current director, Charles Arthur Roots. 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 Actis Sales Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Julian Hedley Tompkins 2023-2025 Director View profile
  2. Craig Robert Rennie 2012-2018 Director View profile
  3. Anthony Hugh Swift 2006-2020 Director View profile
  4. Gregory, Stephen Robert, President 2005-2006 Director View profile
  5. Stefan Paul Gawn 2005-2015 Director View profile
  6. Simon Buxey 2000-2018 Director View profile
  7. David John Edge 2000-2004 Director View profile
  8. Nicholas Peter Sykes 2000-2005 Director View profile
  9. Stephen Kerridge 2000-2021 Director View profile
  10. Richard Wade 1999-2000 Director View profile
  11. Paul Bradford 2006-2011 Secretary View profile
  12. Lynn Emma Blackwell 2003-2006 Secretary View profile
  13. Christopher Michael Waldron 2000-2003 Secretary View profile
  14. Andrew French 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1999

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. Actis Sales Technologies Limited is controlled by Charles Arthur Roots
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Arthur Roots.

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
-£86,968
Total assets
-£50,632
Cash
£181,012
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

25.8y median 25.8y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03843550
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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