Company
Actavis Holdings UK LTD.
Actavis Holdings UK LTD. is an active UK company (number 05032430), incorporated 2004, with 2 current directors, Stephen Michael Charlesworth and Dean Michael Cooper. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Kim Innes 2016-2020 View profile
- Robert Williams 2016-2018 View profile
- Richard Gordon Daniell 2016-2016 View profile
- Sara Jayne Vincent 2014-2016 View profile
- David Vrhovec 2014-2016 View profile
- Nadine Jakes 2014-2016 View profile
- Gudjon Gustafsson 2010-2014 View profile
- Heimir Thorsteinsson 2008-2014 View profile
- Rafnar Larusson 2007-2010 View profile
- Matthias Johannessen 2005-2007 View profile
- Johannes Sigurdsson 2005-2005 View profile
- Thor Kristjansson 2004-2005 View profile
- Robert Wessman 2004-2008 View profile
- Loviting Limited 2004-2004 View profile
- Serjeants' INN Nominees Limited 2004-2004 View profile
- Sisec Limited 2008-2012 View profile
- Phillip Price 2006-2008 View profile
- Asa Einarsdottir 2005-2006 View profile
- Sisec Limited 2004-2005 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
- 03/02/2004
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.
- Actavis UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Actavis Holdings UK LTD.
is controlled by Actavis UK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Actavis UK Group Limited.
10 other companies 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.
2 directors on the board
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
Directors past 6 years
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Charlesworth Director · appointed 2020
- Dean Michael Cooper Director · appointed 2018
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
- 05032430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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