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AKTRION HOLDINGS LIMITED
Company number 05246035 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AKTRION HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AKTRION HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05246035
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 September 2004
- Registered office
- Telford
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AKTRION HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AKTRION HOLDINGS LIMITED
AKTRION HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AKTRION HOLDINGS LIMITED · statement of 7 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AKTRION D.O.O | — | 25,970,576 | ORDINARY |
People with significant control · 1 current
Who controls AKTRION HOLDINGS LIMITED
AKTRION HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Frederic Marc Noel Patrier | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 October 2025 | Person · French · resident in France |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Servest Aktrion Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 February 2018 | 15 October 2025 |
| Mr Ben Pearson | Significant influence or control | 6 April 2016 | 6 February 2018 |
| Mr Chris Baumann | Significant influence or control | 6 April 2016 | 6 February 2018 |
| Mr Anthony Nicholas | Significant influence or control | 6 April 2016 | 6 February 2018 |
| Graphite Capital Gp Llp | Significant influence or control Significant influence or control, as a trustee | 6 April 2016 | 6 February 2018 |
| Graphite Capital Mgt Llp | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 February 2018 |
Officers · 4 current
Who runs AKTRION HOLDINGS LIMITED
AKTRION HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RICHMOND, Peter | Secretary | 24 June 2026 | — | — |
| PATRIER, Frederic Marc Noel | Director | 4 February 2019 | French | France |
| RICHMOND, Peter | Director | 24 June 2026 | British | England |
| ŠUŠKOVIĆ, Tino | Director | 12 June 2026 | Croatian | Croatia |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Sarah Caroline | Secretary | 14 August 2024 | 15 October 2025 |
| NICHOLAS, Anthony | Secretary | 1 December 2004 | 31 January 2019 |
| RYAN, Laura Clare | Secretary | 31 January 2019 | 14 August 2024 |
| WINFIELD, Paul | Secretary | 15 October 2025 | 2 July 2026 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 29 September 2004 | 1 December 2004 |
| AIMÉ, Franck | Director | 9 May 2018 | 5 July 2018 |
| BAUMANN, Christopher John | Director | 1 December 2004 | 31 January 2019 |
| CATCHPOLE, Andrew Phillip | Director | 1 October 2010 | 29 February 2016 |
| DE BAYNAST DE SEPTFONTAINES, Matthieu | Director | 9 May 2018 | 5 July 2018 |
| DICKSON, Daniel Grant | Director | 6 February 2018 | 2 October 2018 |
| EVANS, Thomas Edward | Director | 2 October 2018 | 2 May 2019 |
| GAINS, John Christopher, Sir | Director | 1 June 2005 | 28 February 2009 |
| GREEN, Claire-Jayne | Director | 9 May 2018 | 2 October 2018 |
| LEGGE, Robert Andrew | Director | 6 February 2018 | 9 May 2018 |
| MCCARTHY, Colin | Director | 1 June 2010 | 18 May 2012 |
| MORRIS, Phillip James | Director | 6 February 2018 | 3 September 2018 |
| MURRAY, Patrick | Director | 1 December 2004 | 31 July 2006 |
| NICHOLAS, Anthony | Director | 1 December 2004 | 31 January 2019 |
| PEARSON, Ben | Director | 1 December 2004 | 2 May 2019 |
| PEEL, Graham Shane | Director | 2 October 2018 | 2 May 2019 |
| SEHNAOUI, Tarek | Director | 22 February 2021 | 28 February 2023 |
| SUN, Charles Chaochao | Director | 4 February 2019 | 14 February 2020 |
| TAYLOR, Robert John | Director | 8 March 2023 | 3 September 2025 |
| VERMERSCH, Stéphane | Director | 9 May 2018 | 9 May 2018 |
| VERMERSCH, Stéphane | Director | 9 May 2018 | 5 July 2018 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINFIELD, Paul Robert | Director | 3 September 2025 | 2 July 2026 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate director | 29 September 2004 | 1 December 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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