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Companies/10916290

Active Travel Group Ltd

Activities of other holding companies n.e.c. · Richmond

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Active Travel Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 113623202
Show 1 ceased record
AB
Mr Andrew Martin BarkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-15 · Ceased 2017-08-31

Source record 106049322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
IM
Ian McilrathCurrent director
Appointed 2020-10-07 · 6 yrs · Company Director
+11 others
CB
Craig BurtonCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+8 others
Show 4 historical appointments
CorpThe Whittington Partnership LLPResigned secretary
Resigned 2017-08-15
MR
Mark ReynoldsResigned director
Resigned 2017-08-15 · Director
DA
David AnnettsResigned director
Resigned 2017-08-15 · Director
SB
Stewart John BairdResigned director
Resigned 2017-08-15 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active