Active Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActive Partners Investments LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127168153People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
TC
Tom CurlingResigned director
Resigned 2021-02-12 · 5 yrs · Cfo
TJ
Tracy JonesResigned director
Resigned 2018-10-18 · 2 yrs · Chartered Certified Accountant
BH
Bridget HallahaneResigned director
Resigned 2017-09-25 · 1 yr · Finance Director
RS
Roger SwiftResigned director
Resigned 2015-09-21 · 2 yrs · Accountant
HT
Helen TunleyResigned secretary
Resigned 2008-09-01 · 15 yrs · Pa
TH
Tom HopkinsResigned secretary
Resigned 2006-04-01 · 2 yrs
BV
Bryan VanimanResigned secretary
Resigned 2005-11-04
AS
Amitabh SharmaResigned secretary
Resigned 2005-05-16
SS
Spencer SkinnerResigned secretary
Resigned 2005-04-07 · Businessman
PM
Paul MitchellResigned director
Resigned 2005-04-07 · 2 yrs · Businessman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active