Company
Acturis International Limited
Acturis International Limited is an active UK company (number 07278844), incorporated 2010, with 2 current directors, Mark Lloyd Davies and Theodore Sam Duchen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Acturis International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Han Sikkens 2010-2019 View profile
- David Mcdonald 2010-2024 View profile
- Sotiris Theodoros Fivos Lyritzis 2010-2010 View profile
- Scott Charles Collins 2010-2019 View profile
- Jonathan Paul Wood 2010-2010 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
- 09/06/2010
Ownership
Owned by (6) 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 Mcdonald ceased 2019-05-20
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Theodore Sam Duchen ceased 2019-05-20
significant influence · notified 2016-04-06 - Bruce Roger Evans ceased 2019-05-20
significant influence · notified 2016-04-06 - Scott Charles Collins ceased 2019-05-20
significant influence · notified 2016-04-06 - Han Sikkens ceased 2019-05-20
significant influence · notified 2016-04-06 - Acturis Group Limited
75-100% shares · notified 2016-04-06 - 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.
- Possible match - 38 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 38 people share this name on the public record. Not shown as confirmed ownership.
Group
- Acturis International Limited
is controlled by David Mcdonald
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-20 · source: Companies House PSC register
Ultimately controlled by David Mcdonald.
5 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
- Mark Lloyd Davies Director · appointed 2024
- Theodore Sam Duchen Director · appointed 2010
Directors past 6 years
- Theodore Sam Duchen Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mark Lloyd Davies Director · appointed 2024
- Theodore Sam Duchen Director · appointed 2010
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
- 07278844
- 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