Actium Topco (UK) Limited
Company 15735478 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.
6 directors on the board
- Carsten Johannes Kratz Director · appointed 2024
- Davina Claire Sladden Director · appointed 2025
- Ian Laurence Walsh Director · appointed 2025
- Charles Henry Welham Director · appointed 2024
- Luc Matthieu Jerome BaquÉ Director · appointed 2024
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Carsten Johannes Kratz Director · appointed 2024
Portfolio (5)
- Davina Claire Sladden Director · appointed 2025
- Ian Laurence Walsh Director · appointed 2025
- Charles Henry Welham Director · appointed 2024
- Luc Matthieu Jerome BaquÉ Director · appointed 2024
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
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
- Actium Holdings Limited 3 shared directors
- Alpha (Jpsb) Limited 2 shared directors
- Alpha Financial Markets Consulting UK Limited 2 shared directors
- Alpha (Axxsys) Limited 2 shared directors
- Elgin White Limited 2 shared directors
- Alpha Financial Markets Consulting Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15735478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2024 |
| Address | 60 GRESHAM STREET, LONDON, EC2V 7BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bridgepoint Advisers Limited
significant influence · notified 2024-05-22 - Bridgepoint Europe VII GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Bridgepoint Europe VII Nominees Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actium Midco 1 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Elgin White Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29
Officers (8)
- Ian Laurence Walsh Director · appointed 2025
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
- Davina Claire Sladden Director · appointed 2025
- Luc Matthieu Jerome BaquÉ Director · appointed 2024
- Carsten Johannes Kratz Director · appointed 2024
- Charles Henry Welham Director · appointed 2024
Show 2 former officers
- John Campbell Paton Director · appointed 2024 · resigned 2025
- Christopher Rickert Devereux Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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