Active Design Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedA J Mobility LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · No cessation recorded
Source record 128669870Show 2 ceased records
RS
Rebecca Anna Maria SeabrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-29
Source record 121130390MS
Mr Martin Paul SeabrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-29
Source record 125677761People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
SL
Steven Edward LindsayResigned director
Resigned 2026-05-08
JR
John RobinsonResigned director
Resigned 2023-09-05 · 1 yr · Chief Financial Officer
PB
Paul BallardResigned director
Resigned 2022-04-29 · 1 yr · Director
SP
Stephen PeckResigned director
Resigned 2022-04-29 · 4 yrs · Director
JS
Joyjit SarkarResigned director
Resigned 2021-04-01 · 1 yr · Design Engineer
VC
Violet CohenResigned director
Resigned 1992-01-02
MS
Martin SeabrookResigned director
Resigned 1991-12-31 · 30 yrs · Director
RS
Rebecca SeabrookResigned secretary
Resigned 1991-12-31 · 30 yrs · Graphics Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active