Active Learning & Development Limited
Company 02539519 Active - Proposal to Strike off
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heathercroft Training Services Limited 1 shared director
- River TEA Rooms Limited 1 shared director
- Theperfectpropertymaintenancecompany LTD 1 shared director
- Ecotech Heating and Controls LTD 1 shared director
- Louis Hopkins LTD 1 shared director
- Mini Firefighter LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02539519 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/09/1990 |
| Address | 02539519 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cj&Ge Consultancy Ltd
ownership of shares 25-50% voting rights 25-50% - Yarway Group Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (11)
- Thomas Kiely Director · appointed 2024
Show 10 former officers
- Christopher John Baumann Director · appointed 2020 · resigned 2022
- Luke Harold Whiting Director · appointed 2020 · resigned 2024
- Clive Jonathan Green Secretary · appointed 2005 · resigned 2021
- Gillian Elizabeth Green Director · appointed 2005 · resigned 2020
- Ashley Michael Philpott Director · appointed 2004 · resigned 2022
- Alan Geoffrey Cable Director · appointed 1999 · resigned 2000
- Elizabeth Lynne Davis Director · appointed 1998 · resigned 2005
- Harold Haynes Secretary · appointed 1991 · resigned 2005
- Anthony Colin Davis Director · resigned 2005
- Elizabeth Lynne Davis Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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