Activate Group Limited
Activities of other holding companies n.e.c. · Halifax
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSilvact Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-22 · No cessation recorded
Source record 141572594Show 1 ceased record
MW
Mr Mark WilcoxIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-01-22
Source record 147085008People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
VT
Victoria TurnerResigned director
Resigned 2022-01-28 · 1 yr · Chief Commercial Officer
JS
Jamie SoppResigned director
Resigned 2018-07-27 · 5 yrs · Director
PP
Paul PanchamResigned director
Resigned 2017-10-03 · 6 yrs · Ned
SS
Shaun SlackResigned director
Resigned 2017-04-07 · 1 yr · Chief Executive
NW
Nadia WelthyResigned director
Resigned 2016-08-17 · Director
MW
Mark WelthyResigned director
Resigned 2016-08-17 · Director
PG
Peter GallagherResigned director
Resigned 2016-06-08 · Director
MW
Mark WoodsResigned director
Resigned 2015-11-20 · 8 yrs · Non-Executive Director
MW
Mark WilcoxResigned director
Resigned 2015-11-20 · 8 yrs · Chairman
AJ
Andrew JonesResigned director
Resigned 2015-07-16 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active