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Company

Actian Europe Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Actian Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Melissa Castro Ribeiro 2019-2022 Director View profile
  2. Gregory James Cannon 2017-2018 Director View profile
  3. Suzanne Gisborn 2017-2018 Director View profile
  4. Gregory Scott Hampton 2016-2018 Director View profile
  5. Stephen Padgett 2015-2025 Director View profile
  6. Springsteel, Steven Richard, Chief Finanicial Officer 2015-2016 Director View profile
  7. Markus Bockle 2015-2017 Director View profile
  8. Marc David Monahan 2012-2025 Director View profile
  9. Gregory Scott Wood 2010-2012 Director View profile
  10. Alessandro Marsella 2009-2010 Director View profile
  11. Michael James Prollins 2009-2010 Director View profile
  12. Richard Mosher 2009-2009 Director View profile
  13. Thomas Peter Berquist 2006-2009 Director View profile
  14. Michael Guthrie 2005-2006 Director View profile
  15. Terence Garnett 2005-2009 Director View profile
  16. David Helfrich 2005-2005 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
24/06/2005

Ownership

Owned by (3) 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.

  • David Helfrich ceased 2016-10-25
    75-100% voting, appoints directors · notified 2016-10-25
  • David Helfrich ceased 2018-07-17
    75-100% voting, appoints directors · notified 2016-10-25
  • HCL Technologies Holding UK Limited
    75-100% shares, 75-100% voting · notified 2024-03-21
  • 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.

Group

  1. Actian Europe Limited is controlled by David Helfrich
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-10-25, ceased 2016-10-25 · source: Companies House PSC register

Ultimately controlled by David Helfrich.

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Tech and media 4Business services 2Finance 2

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
05490314
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data