Active Management Solutions (6) Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPadlock Uk Bidco 9 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-22 · No cessation recorded
Source record 115615750People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SS
Stephen SilvesterResigned director
Resigned 2024-03-22 · Director
JS
John StevensonResigned director
Resigned 2024-03-22 · 1 yr · Director
MK
Marcus KurschatResigned director
Resigned 2024-03-22 · 1 yr · Director
SH
Simon HoskingResigned director
Resigned 2023-04-20 · Director
MD
Martin DunnettResigned director
Resigned 2023-04-20 · Director
MS
Martin SherwoodResigned director
Resigned 2018-11-23 · 5 yrs · Director
CW
Christopher WrightResigned director
Resigned 2017-03-19 · Director
CE
Christian ElmesResigned director
Resigned 2016-12-01 · 1 yr · Company Director
CW
Christopher WrightResigned secretary
Resigned 2016-02-04 · 8 yrs
JM
James MccullochResigned director
Resigned 2016-02-04 · 3 yrs · Director
JH
James HancockResigned director
Resigned 2016-02-04 · 8 yrs · Director
RC
Robert CherryResigned director
Resigned 2016-02-04 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 33
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active