Activeplan Holdings Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRP
Mr Robert John PoulterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-11-06 · No cessation recorded
Source record 130015904Show 2 ceased records
GS
Mr George Fairley StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-06 · Ceased 2022-02-07
Source record 130015900TA
Timothy AikinIndividual
Right to appoint or remove directors
Notified 2017-11-06 · Ceased 2022-02-07
Source record 130015905People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
TA
Timothy AikinResigned director
Resigned 2017-11-06 · 4 yrs · Director
GS
George StevensonResigned director
Resigned 2017-11-06 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 76
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active