Acteon Group Operations (UK) Limited
Company 15426649 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Joseph Adam Connolly Director · appointed 2024
- Brice Marc Bouffard Director · appointed 2024
- Diana Mary Whitney Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Joseph Adam Connolly Director · appointed 2024
- Brice Marc Bouffard Director · appointed 2024
- Diana Mary Whitney Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Project Santis Deltaco Limited 2 shared directors
Connected through a shared director
- U.W.G. Limited 1 shared director
- 2H Offshore Engineering Limited 1 shared director
- Acteon Group Limited 1 shared director
- Amey UK Limited 1 shared director
- Acteon South American Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15426649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2024 |
| Address | KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Project Santis Omega Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Acteon Group Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09680849
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - 09956025
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Acteon Integrated Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Pulse Structural Monitoring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - U.W.G. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - 13072001
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - 2H Offshore Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Benthic Limited
75-100% shares, 75-100% voting · notified 2024-03-21 - Acteon Group Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Acteon South American Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Acteon UK Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Bruce Anchor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Utec International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Intermoor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Project Santis Deltaco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Menck UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Claxton Engineering Services Limited ceased 2025-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Team Energy Resources Limited ceased 2025-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Probe Manufacturing and Fabrication Limited ceased 2025-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Deepwater EU LTD ceased 2025-01-08
75-100% shares, 75-100% voting · notified 2024-03-21 - Aquatic Engineering & Construction Limited ceased 2024-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - J2 Subsea LTD ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Seascan Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (4)
- Joseph Adam Connolly Director · appointed 2024
- Brice Marc Bouffard Director · appointed 2024
- Diana Mary Whitney Director · appointed 2024
Show 1 former officer
- Bruggaier, Bernhard, Dr Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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