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Companies/04813840

Active Iq Limited

Educational support services · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PL
Voting rights: over 25%, up to 50%

Notified 2026-02-24 · No cessation recorded

Source record 196031360
KT
Voting rights: over 25%, up to 50%

Notified 2022-11-22 · No cessation recorded

Source record 185593253
NcfeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-22 · No cessation recorded

Source record 193193885
Show 2 ceased records
DG
Voting rights: over 25%, up to 50%

Notified 2022-11-22 · Ceased 2026-04-02

Source record 185603603
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-22

Source record 185577709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PL
Philip Le FeuvreCurrent director
Appointed 2026-02-10
+2 others
EH
Emma HoareCurrent secretary
Appointed 2023-03-02 · 3 yrs
+1 other
KT
Kristoffer ToddCurrent director
Appointed 2022-11-22 · 3 yrs · Chief Financial Officer
+6 others
Show 29 historical appointments
DG
David GallagherResigned director
Resigned 2022-11-22 · 3 yrs · Chief Executive Officer
GS
Gregory SebaskyResigned director
Resigned 2022-05-18 · Ceo
MJ
Mandeep JoharResigned director
Resigned 2022-05-18 · Accountant
LG
Lawrence GoldResigned director
Resigned 2022-05-18 · Legal Counsel
TW
Timothy Wendon EvansResigned secretary
Resigned 2021-06-30 · 1 yr
GS
Georgina ShawResigned director
Resigned 2019-10-28 · 1 yr · Director Of Quality & Standards
JM
James McphersonResigned director
Resigned 2019-09-25 · 2 yrs · Commercial Director
MM
Mark MayResigned director
Resigned 2019-04-04 · 3 yrs · Accountant
EC
Eric ConawayResigned director
Resigned 2018-03-29 · 1 yr · Vp Financial Planning & Analysis
TG
Tracey GoughResigned secretary
Resigned 2016-04-01 · 5 yrs
SE
Sarah EdmondsResigned director
Resigned 2015-11-24 · 3 yrs · Director
JW
Jason WadeResigned director
Resigned 2014-07-08 · 3 yrs · Financial Controller
JM
Jennifer MonkResigned director
Resigned 2014-02-10 · 8 yrs · Director
NC
Neale ColemanResigned director
Resigned 2013-08-01 · Commercial Director
CB
Carl BromilowResigned director
Resigned 2011-05-05 · 2 yrs · Director
FC
Fiona CookResigned secretary
Resigned 2010-09-20 · 5 yrs
JB
Julian BerrimanResigned director
Resigned 2010-09-20 · 1 yr · Director
ME
Michael EdwardsResigned secretary
Resigned 2010-05-01
ME
Michael EdwardsResigned director
Resigned 2010-05-01 · Director
DS
Debra StuartResigned secretary
Resigned 2010-02-18
SG
Suzanne GunnResigned director
Resigned 2008-03-31 · 7 yrs · Director
PR
Phillip RogersResigned directorResigned secretary
Resigned 2008-02-26 · 1 yr · Director
DS
Debra StuartResigned director
Resigned 2006-09-13 · 1 yr · Director
JB
Jane BassonResigned director
Resigned 2006-05-01 · Director
Resigned 2003-06-27
BW
Beverley WilliamsResigned director
Resigned 2003-06-27 · 3 yrs · Director
DO
Douglas OakeyResigned secretary
Resigned 2003-06-27 · 1 yr · Company Secretary
CW
Christopher WattsResigned director
Resigned 2003-06-27 · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active