Company · Birmingham
Actavo (UK) Limited
Installation of industrial machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Barry O'Donnell 2021-2025 View profile
- Sean Lucey 2018-2021 View profile
- Brian Kelly 2018-2024 View profile
- Mike Helme 2018-2018 View profile
- Stuart Mcdonald 2018-2019 View profile
- Gregory John Kenward 2018-2018 View profile
- Charles John Spencer Price 2017-2017 View profile
- Tom O'Connor 2017-2018 View profile
- Russell Richard Best 2015-2017 View profile
- Sean Corkery 2013-2018 View profile
- Alan Doherty 2013-2018 View profile
- Martin Keith May 2012-2013 View profile
- Patrick Carolan 2012-2016 View profile
- Liam Spring 2011-2018 View profile
- Anthony Mileham 2010-2012 View profile
- Christopher Jon Foulkes 2010-2017 View profile
- Roger Hastie 2010-2018 View profile
- Niall Joseph Devereux 2009-2012 View profile
- Patrick Plunkett Jordan 2009-2011 View profile
- Colm Nolan 2009-2009 View profile
- Brian Harvey 2008-2013 View profile
- Raymond Philip Bevan 2005-2008 View profile
- Stephen Flounders 2005-2015 View profile
- Christopher Neate 2000-2009 View profile
- Peter Kidd 2000-2005 View profile
- Brian Walsh 2021-2022 View profile
- Barry O'Donnell 2018-2021 View profile
- Sandra Delany 2016-2018 View profile
- Mark Henry Richard Iain Wilson 2011-2011 View profile
- John Howard Neal 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Installation of industrial machinery and equipment; Renting and leasing of other machinery, equipment and tangible goods n.e.c.; Other building and industrial cleaning activities
- Incorporated
- 13/06/2000
- Registered office
- Birmingham
- Previous names
- Deborah Services Limited (until 05/01/2016)
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.
- Deborah Services (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Smooth Radio Midlands Limited
- Real Radio XS Limited
- Deborah Services (Holdings) Limited
- Real Radio North LTD
- Morearc Limited
- Connect Radio Limited
- Oaktree Property Company Limited
- Vista AL MAR Limited
- IGP NZ Funding Limited
- Smooth Radio Limited
- 10562826
- 09747124
- Smooth Radio NE Limited
- Pioneer GP Management Company Limited
- GO Wild Experiences Limited
- Cardiff Broadcasting Company Limited
- Pioneer GP Management Italy Limited
- Actavo Events (UK) Limited
- Actavo Holdings (UK) Limited
- Another9 (U.K.) Limited
- PWD Bidco Limited
- Pioneer GP Management Spain Limited
- Future Rights Limited
- IGP HAY Solar Farm Limited
- Radio Hertford (Commercial) Limited
- Actavo (P.D.C.) Limited
- Actavo (Northern Ireland) Limited
- Voiceworks (Sport) Limited
- 07974554
- PWD Topco Limited
- Real Radio (Yorkshire) Limited
- Communicorp UK Limited
- Galaxy Radio Scotland Limited
- The Repair Campaign Limited
- The ST Albans and Watford Broadcasting Company Limited
- 12614067
- Actavo Building Solutions (UK) Limited
- Gomo Outdoor Limited
- Communicorp UK Digital Investments Limited
- 07224061
- IGP NEW Zealand Limited
- Mindfield Advertising and Marketing Limited
- 09752579
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
- Keith Martin Tobin Director · appointed 2024
- Lucinda Sibson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Keith Martin Tobin Director · appointed 2024
- Lucinda Sibson Director · appointed 2022
Left in the last 12 months
- Barry O'Donnell Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04013621
- 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.
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