Company · Norwich
Acteon Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Adrian Neil Croft 2026-2026 View profile
- Brice Marc Bouffard 2024-2026 View profile
- Barry Gerard Parsons 2023-2024 View profile
- David Mel Zuydam 2023-2024 View profile
- Dr Bernhard Bruggaier 2021-2024 View profile
- Kenneth Murdoch 2021-2023 View profile
- Dr Carl Geoffrey Trowell 2020-2022 View profile
- Jeffry Kurt Quake 2009-2012 View profile
- John William Gervase Honeybourne 2006-2012 View profile
- Joseph Robert Edwards 2006-2009 View profile
- Hamish Hector Lawrence Ross 2003-2006 View profile
- Richard Patrick Hall 2001-2001 View profile
- Mark Boyd 2001-2001 View profile
- Mark Hewett 2001-2004 View profile
- Ian Mcfadyen 2001-2006 View profile
- Kevin Francis Ovenden 2001-2021 View profile
- John Anthony Hogan 2001-2006 View profile
- Iain Patrick 2001-2003 View profile
- Kevin Burton 2001-2006 View profile
- Rolf Althen 2018-2023 View profile
- Richard Charles Higham 2001-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices; Non-trading company
- Incorporated
- 08/06/2001
- Registered office
- Norwich
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.
- Project Santis Alpha Bidco LTD
75-100% shares, 75-100% voting · notified 2024-03-21
Group
- Acteon Group Limited
is controlled by Project Santis Alpha Bidco LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-21 · source: Companies House PSC register - Project Santis Alpha Bidco LTD
is controlled by Project Santis Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
Ultimately controlled by Project Santis Bidco LTD.
46 other companies in this group
- Project Santis Omega Bidco LTD
- Century Intermoor Holdings Limited
- 2H Offshore Engineering Limited
- 13072001
- Conductor Installation Services Limited
- Utec Survey West Africa Limited
- Acteon US Holdings Limited
- Utec Star NET Geomatics Limited
- Pulse Structural Monitoring Limited
- Acteon UK Financing Limited
- 08430149
- Team Energy Resources Limited
- Project Santis Alpha Bidco LTD
- Intermoor Marine Services Limited
- Acteon Middle East and FAR East Investments Limited
- 06448628
- Large Diameter Drilling Limited
- SC355518
- Intermoor Limited
- 09956025
- Menck UK Limited
- Subsea Riser Products Limited
- Utec International Limited
- Acteon South American Investments Limited
- Acteon Integrated Solutions Limited
- 09680849
- 11796580
- Viking Seatech Limited
- Acteon UK Financing IV (AUD) Limited
- Acteon Group Operations (UK) Limited
- LM Handling LTD
- Bruce Anchor Limited
- 11412730
- Acteon A1 Limited
- Benthic Limited
- 11561913
- Team Drill Limited
- Offshore Installation Services LTD
- Project Santis Deltaco Limited
- Deepwater EU LTD
- Utec NCS Survey Limited
- U.W.G. Limited
- SC374627
- Acteon West Africa Holding Limited
- Acteon Group Properties Limited
- Project Santis Bidco LTD
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
- Joseph Adam Connolly Director · appointed 2026
- Brice Marc René Bouffard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Joseph Adam Connolly Director · appointed 2026
- Brice Marc René Bouffard Director · appointed 2026
Left in the last 12 months
- Brice Marc Bouffard Director · appointed 2024 · resigned 2026
- Adrian Neil Croft Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04231212
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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