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Companies/12887759

Active Young People Limited

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

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · No cessation recorded

Source record 107950230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 7 historical appointments
WI
Warren IrvingResigned director
Resigned 2022-07-08 · 1 yr · Director
KL
Kathryn LinekerResigned director
Resigned 2022-01-17 · 3 yrs · Chief Financial Officer
ST
Sylvia Tang Sip ShiongResigned director
Resigned 2021-03-05 · 2 yrs · Director
MW
Mark WilliamsonResigned director
Resigned 2021-03-05 · 1 yr · Director
AB
Amlan BasuResigned director
Resigned 2021-03-05 · 1 yr · Director
OH
Oliver HarrisResigned director
Resigned 2020-09-18 · Investor Director
GM
Gareth Michael MullanResigned director
Resigned 2020-09-18 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active