Acteon Group Limited
Company 04231212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- Project Santis Bidco LTD 2 shared directors
Connected through a shared director
- Amey UK Limited 1 shared director
- Large Diameter Drilling Limited 1 shared director
- Acteon Middle East and FAR East Investments Limited 1 shared director
- Buckthorn Corporate Limited 1 shared director
- Cardo Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04231212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2001 |
| Address | KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acteon Middle East and FAR East Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LM Handling LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acteon US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conductor Installation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Subsea Riser Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Century Intermoor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intermoor Marine Services Limited
75-100% voting, appoints directors · notified 2016-04-06 - Intermoor Marine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Large Diameter Drilling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Team Drill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Offshore Installation Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08430149
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11412730
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - 11561913
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10 - 11796580
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Acteon A1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Acteon UK Financing IV (AUD) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Acteon West Africa Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Mirage Machines Limited ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acteon UK Financing Limited ceased 2025-01-27
75-100% shares · notified 2016-04-06 - Acteon South American Investments Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aquatic Engineering & Construction Limited ceased 2024-04-12
75-100% shares · notified 2016-04-06 - Utec International Limited ceased 2024-04-12
75-100% voting, appoints directors · notified 2016-04-06 - Intermoor Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - Team Energy Resources Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acteon Integrated Solutions Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09956025 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J2 Subsea LTD ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claxton Engineering Services Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intermoor Limited ceased 2024-04-12
75-100% voting, appoints directors · notified 2016-04-06 - U.W.G. Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Probe Manufacturing and Fabrication Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Acteon Group Properties Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seascan Limited ceased 2024-04-12
75-100% voting, appoints directors · notified 2016-04-06 - 09680849 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pulse Structural Monitoring Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 2H Offshore Engineering Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Utec Survey West Africa Limited ceased 2016-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 - Bruce Anchor Limited ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Deepwater EU LTD ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Benthic Limited ceased 2024-03-21
75-100% shares · notified 2019-06-11 - 13072001 ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Acteon Group Operations (UK) Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - J2 Subsea LTD ceased 2024-04-12
75-100% shares · notified 2024-03-21 - Seascan Limited ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Intermoor Limited ceased 2024-04-12
75-100% shares · notified 2024-03-21
Officers (24)
- Joseph Adam Connolly Director · appointed 2026
- Brice Marc René Bouffard Director · appointed 2026
- Diana Mary Whitney Secretary · appointed 2023
Show 21 former officers
- Adrian Neil Croft Director · appointed 2026 · resigned 2026
- Brice Marc Bouffard Director · appointed 2024 · resigned 2026
- Barry Gerard Parsons Director · appointed 2023 · resigned 2024
- David Mel Zuydam Director · appointed 2023 · resigned 2024
- Bruggaier, Bernhard, Dr Director · appointed 2021 · resigned 2024
- Kenneth Murdoch Director · appointed 2021 · resigned 2023
- Trowell, Carl Geoffrey, Dr Director · appointed 2020 · resigned 2022
- Rolf Althen Secretary · appointed 2018 · resigned 2023
- Jeffry Kurt Quake Director · appointed 2009 · resigned 2012
- John William Gervase Honeybourne Director · appointed 2006 · resigned 2012
- Joseph Robert Edwards Director · appointed 2006 · resigned 2009
- Hamish Hector Lawrence Ross Director · appointed 2003 · resigned 2006
- Richard Patrick Hall Director · appointed 2001 · resigned 2001
- Mark Boyd Director · appointed 2001 · resigned 2001
- Mark Hewett Director · appointed 2001 · resigned 2004
- Richard Charles Higham Secretary · appointed 2001 · resigned 2020
- Ian Mcfadyen Director · appointed 2001 · resigned 2006
- Kevin Francis Ovenden Director · appointed 2001 · resigned 2021
- John Anthony Hogan Director · appointed 2001 · resigned 2006
- Iain Patrick Director · appointed 2001 · resigned 2003
- Kevin Burton Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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