---
title: "ACTAVO HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc73568c-3c61-4e7a-8fd9-657cbbe3baa3
json: https://whiteintel.dev/api/public/dossier/cc73568c-3c61-4e7a-8fd9-657cbbe3baa3
identifier: gb-coh:06468204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTAVO HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06468204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc73568c-3c61-4e7a-8fd9-657cbbe3baa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc73568c-3c61-4e7a-8fd9-657cbbe3baa3  

## Ownership & control

### Owners / controllers

- **Denis O'Brien** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c8b90429-2746-45ae-b6dc-a08b19bf4232

### Holdings / subsidiaries

- **HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0b90c2d-c9d2-5520-9048-08c82ccb013a
- **ACTAVO EVENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e4e4c81-b640-42dd-9c8f-bd652c63ef75
- **DEBORAH SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efcec4b9-9cf8-5cf1-bf79-bf6e471c90c4
- **ACTAVO BUILDING SOLUTIONS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef11a2af-a213-4aaf-813d-6b3fac7cb962
- **ACTAVO HIRE AND SALES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/735db1d6-cb26-4b77-b6f2-a846e85adf8b

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06468204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-09
- **Registered office:** 11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom
- **SIC:** 82990

### Officers

- SIBSON, Lucinda — secretary · appointed 2022-10-14
- SIBSON, Lucinda — director · Irish · appointed 2025-10-23
- TOBIN, Keith Martin — director · Irish · appointed 2024-03-08
- CAROLAN, Patrick — secretary · appointed 2012-09-07 · resigned 2016-09-01
- COLE, Martin Thomas — secretary · British · appointed 2008-01-09 · resigned 2008-12-11
- DELANY, Sandra — secretary · appointed 2016-09-01 · resigned 2018-02-08
- DEVEREUX, Niall Joseph — secretary · Irish · appointed 2009-07-01 · resigned 2012-09-07
- NOLAN, Colm Robert — secretary · British · appointed 2008-12-11 · resigned 2009-07-01
- O'DONNELL, Barry — secretary · appointed 2018-02-08 · resigned 2021-08-12
- WALSH, Brian — secretary · appointed 2021-08-12 · resigned 2022-10-14
- BEST, Russell Richard — director · British · appointed 2015-01-31 · resigned 2017-06-30
- CAROLAN, Patrick — director · Irish · appointed 2012-09-07 · resigned 2016-12-30
- COONEY, Hugh Mary — director · Irish · appointed 2008-01-09 · resigned 2011-09-08
- CORKERY, Sean — director · Irish · appointed 2013-07-01 · resigned 2018-08-01
- DEVEREUX, Niall Joseph — director · Irish · appointed 2009-07-01 · resigned 2012-09-07
- DOHERTY, Alan — director · Irish · appointed 2013-02-01 · resigned 2018-10-08
- FLOUNDERS, Stephen — director · British · appointed 2011-04-30 · resigned 2015-01-31
- HARVEY, Brian — director · Irish · appointed 2008-01-29 · resigned 2013-06-30
- JORDAN, Patrick Plunkett — director · Irish · appointed 2009-05-20 · resigned 2011-09-08
- KELLY, Brian — director · Irish · appointed 2018-08-01 · resigned 2024-03-08

### Beneficial owners (Persons with Significant Control)

- Denis O'Brien — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06468204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTAVO HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/cc73568c-3c61-4e7a-8fd9-657cbbe3baa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc73568c-3c61-4e7a-8fd9-657cbbe3baa3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._