Aktrion Group Limited
Company 03936590 Active
Connected board network
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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
- Tino ŠUŠKoviĆ Director · appointed 2026
- Frederic Marc Noel Patrier Director · appointed 2019
- Peter Richmond Director · appointed 2026
Directors past 6 years
- Frederic Marc Noel Patrier Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tino ŠUŠKoviĆ Director · appointed 2026
- Frederic Marc Noel Patrier Director · appointed 2019
- Peter Richmond Director · appointed 2026
Left in the last 12 months
- Robert John Taylor Director · appointed 2023 · resigned 2025
- Paul Robert Winfield Director · appointed 2025 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aktrion Manufacturing Support Services Limited 3 shared directors
- Aktrion Holdings Limited 3 shared directors
- Aktrion Aftermarket UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03936590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2000 |
| Address | 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, TF2 9TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Frederic Marc Noel Patrier
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Anthony Nicholas ceased 2018-02-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ben Pearson ceased 2018-02-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (35)
- Peter Richmond Secretary · appointed 2026
- Peter Richmond Director · appointed 2026
- Tino ŠUŠKoviĆ Director · appointed 2026
- Frederic Marc Noel Patrier Director · appointed 2019
Show 31 former officers
- Paul Winfield Secretary · appointed 2025 · resigned 2026
- Paul Robert Winfield Director · appointed 2025 · resigned 2026
- Sarah Caroline Bond Secretary · appointed 2024 · resigned 2025
- Robert John Taylor Director · appointed 2023 · resigned 2025
- Tarek Sehnaoui Director · appointed 2021 · resigned 2023
- Charles Chaochao Sun Director · appointed 2019 · resigned 2020
- Laura Clare Ryan Secretary · appointed 2019 · resigned 2024
- Thomas Edward Evans Director · appointed 2018 · resigned 2019
- Graham Shane Peel Director · appointed 2018 · resigned 2019
- StéPhane Vermersch Director · appointed 2018 · resigned 2018
- Claire Jayne Green Director · appointed 2018 · resigned 2018
- Franck AimÉ Director · appointed 2018 · resigned 2018
- Matthieu De Baynast De Septfontaines Director · appointed 2018 · resigned 2018
- Daniel Grant Dickson Director · appointed 2018 · resigned 2018
- Phillip James Morris Director · appointed 2018 · resigned 2018
- Robert Andrew Legge Director · appointed 2018 · resigned 2018
- Patrick Murray Director · appointed 2004 · resigned 2006
- Christopher John Baumann Director · appointed 2004 · resigned 2019
- Anthony Nicholas Secretary · appointed 2004 · resigned 2019
- Hamdi Conger Director · appointed 2004 · resigned 2004
- James Christopher Wakefield Director · appointed 2003 · resigned 2004
- Clive Rushton Secretary · appointed 2002 · resigned 2004
- Richard Tom Cresswell Director · appointed 2002 · resigned 2003
- Mark Ewart Aldridge Director · appointed 2001 · resigned 2004
- Paul Deehan Director · appointed 2001 · resigned 2004
- Alan Douglas Payne Director · appointed 2001 · resigned 2003
- Edward Hamilton Travers Director · appointed 2000 · resigned 2004
- Ben Pearson Director · appointed 2000 · resigned 2019
- Christopher Kettle Secretary · appointed 2000 · resigned 2002
- Keith Wilhall Taylor Director · appointed 2000 · resigned 2003
- Nigel Frederick Luckett Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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