Actica Holdings Limited
Company 06808510 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Actica Commercial Property LTD 2 shared directors
- Aion Topco Limited 2 shared directors
- Abstinium Limited 1 shared director
- Athica Limited 1 shared director
- A&M Renewables Limited 1 shared director
- Abstinium Property LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06808510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2009 |
| Address | 4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Aion Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr David Richard Haws ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Dr Andrew Frank Evason ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- Alan Mitchell Secretary · appointed 2024
- Haws, David Richard, Dr Director · appointed 2009
- Evason, Andrew Frank, Dr Director · appointed 2009
Show 3 former officers
- Helen Louise Haws Secretary · appointed 2016 · resigned 2022
- Rebecca Jane Williams Secretary · appointed 2016 · resigned 2016
- Lorraine Burr Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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