Active Investment Managers Limited

Company 02140781 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

T&B Consulting LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02140781
Status	Active
Type	Private Limited Company
Incorporated	18/06/1987
Address	174 KINGSTON ROAD, WILLERBY, HULL, HU10 6LX
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mr Maldwyn Stanley Williams English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Janet Williams British
ownership of shares 25-50%

Officers (13)

James Michael Evans Director · appointed 2024
Daniel Graham Williams Director · appointed 2024
Alice Elizabeth Baker Director · appointed 2024
James Michael Evans Secretary · appointed 2015
Maldwyn Stanley Williams Secretary · appointed 1995

Show 8 former officers

David John Williams Director · appointed 2012 · resigned 2014
Lisa Jayne Maley Secretary · appointed 2007 · resigned 2013
Christopher Michael Schofield Director · appointed 1999 · resigned 2001
Louis Thomas Morgan Secretary · appointed 1997 · resigned 1998
John Kenneth Slaughter Director · appointed 1995 · resigned 2007
Raymond Fred Brining Director · appointed 1995 · resigned 1999
Susan Fiona Mitchell Barley Secretary · appointed 1992 · resigned 1997
Patricia Ann Morgan Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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