Company
Acturis Limited
Acturis Limited is an active UK company (number 03998084), incorporated 2000, with 7 current directors including Simon De Ferry and Caroline Samantha South. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Oliver Ian David Clark 2016-2019 View profile
- Jim Lorimer 2015-2023 View profile
- Dr Thomas Edward Walter Stuart 2011-2024 View profile
- Shailesh Bhatia 2009-2026 View profile
- Michael Patrick Dodd 2007-2008 View profile
- Simon Bryan Shaw Ronaldson 2007-2015 View profile
- Justin William Kretzschmar 2003-2008 View profile
- Cristo Ferro Liebenberg 2001-2006 View profile
- Achiezer Racov 2001-2002 View profile
- Philip Anthony Bland 2000-2006 View profile
- Sir Brian Ivor Pitman 2000-2010 View profile
- Hammond Suddards Secretaries Limited 2000-2000 View profile
- Hammond Suddards Directors Limited 2000-2000 View profile
- David Mcdonald 2000-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/05/2000
Ownership
Owned by (11) 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.
- Theodore Sam Duchen ceased 2019-05-20
significant influence, significant influence (firm) · notified 2016-04-06 - Shailesh Bhatia ceased 2019-05-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Mcdonald ceased 2019-05-20
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Anthony Peter Goddard ceased 2019-05-20
significant influence · notified 2016-04-06 - Thomas Edward Walter Stuart ceased 2019-05-20
significant influence · notified 2016-04-06 - Hayden Parra ceased 2019-05-20
significant influence · notified 2016-04-06 - Jeff Mccracken ceased 2019-05-20
significant influence · notified 2016-04-06 - Jim Lorimer ceased 2019-05-20
significant influence · notified 2016-04-06 - Bruce Roger Evans ceased 2019-05-20
significant influence (firm) · notified 2016-04-06 - Scott Charles Collins ceased 2019-05-20
significant influence, significant influence (firm) · notified 2016-04-06 - Acturis International Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 38 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 38 people share this name on the public record. Not shown as confirmed ownership.
Group
- Acturis Limited
is controlled by Theodore Sam Duchen
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2019-05-20 · source: Companies House PSC register
Ultimately controlled by Theodore Sam Duchen.
1 other company 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.
7 directors on the board
- Mark Lloyd Davies Director · appointed 2020
- Caroline Samantha South Director · appointed 2023
- Anthony Peter Goddard Director · appointed 2009
- Simon De Ferry Director · appointed 2024
- Hayden Parra Director · appointed 2015
- Jeff Mccracken Director · appointed 2015
- Theodore Sam Duchen Director · appointed 2000
Directors past 6 years
- Mark Lloyd Davies Director · appointed 2020
- Anthony Peter Goddard Director · appointed 2009
- Hayden Parra Director · appointed 2015
- Jeff Mccracken Director · appointed 2015
- Theodore Sam Duchen Director · appointed 2000
First-time vs portfolio directors
First-time (5)
- Caroline Samantha South Director · appointed 2023
- Anthony Peter Goddard Director · appointed 2009
- Simon De Ferry Director · appointed 2024
- Hayden Parra Director · appointed 2015
- Jeff Mccracken Director · appointed 2015
Portfolio (2)
- Mark Lloyd Davies Director · appointed 2020
- Theodore Sam Duchen Director · appointed 2000
Left in the last 12 months
- Shailesh Bhatia Director · appointed 2009 · 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.
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
- 03998084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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