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Company

Aiviq Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Greg Alan Cook 2022–2026 Director View profile
  2. Lazar Radenovic 2019–2022 Director View profile
  3. Nina Elizabeth Spencer 2019–2021 Director View profile
  4. Gregory David Glass 2019–2020 Director View profile
  5. John Campbell Paton 2018–2025 Director View profile
  6. Euan Neil Blyth Fraser 2018–2023 Director View profile
  7. Nicholas Baker 2018–2019 Director View profile
  8. John Paton 2018–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2018

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.

Group

  1. Aiviq Limited is controlled by Alpha Financial Markets Consulting Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 · source: Companies House PSC register
  2. Alpha Financial Markets Consulting Group Limited is controlled by Alpha FMC Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 · source: Companies House PSC register
  3. Alpha FMC Bidco Limited is controlled by Actium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-10-18 · source: Companies House PSC register
  4. Actium Holdings Limited is controlled by Actium Bidco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 · source: Companies House PSC register
  5. Actium Bidco (UK) Limited is controlled by Actium Midco 3 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
  6. Actium Midco 3 (UK) Limited is controlled by Actium Midco 2 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register
  7. Actium Midco 2 (UK) Limited is controlled by Actium Midco 1 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  8. Actium Midco 1 (UK) Limited is controlled by Actium Topco (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  9. Actium Topco (UK) Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active significant influence · notified 2024-05-22 · source: Companies House PSC register
  10. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Aiviq Limited is unusually long; showing the first 10 steps.

23 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 for researchers

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.

3 directors on the board

2y median 1.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 24Finance 12Business services 6Tech and media 5Dormant 4Education 1

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
11480862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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