Company · Milton Keynes

Active Design Limited

Manufacture of bicycles and invalid carriages

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

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John Lee Robinson 2023-2025 Director View profile
Paul Nicholas Ballard 2022-2023 Director View profile
Stephen Robert Peck 2022-2026 Director View profile
Joyjit Sarkar 2021-2022 Director View profile
Martin Paul Seabrook 1991-2022 Director View profile
Rebecca Anna Maria Seabrook 1991-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Waiver - BCHC - 1807 - Active Design Ltd - Seating systems Buyer: Birmingham Community Healthcare NHS Foundation Trust Value not published Date not published Source: Find a Tender
This service relates to the seating systems by Active Design Ltd

About

What it does: Manufacture of bicycles and invalid carriages; Manufacture of medical and dental instruments and supplies; Other human health activities
Incorporated: 31/12/1991
Registered office: Milton Keynes

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Rebecca Anna Maria Seabrook ceased 2022-04-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Martin Paul Seabrook ceased 2022-04-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
A J Mobility Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29

Group

Active Design Limited is controlled by Rebecca Anna Maria Seabrook
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-04-29 · source: Companies House PSC register

Ultimately controlled by Rebecca Anna Maria Seabrook.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Department for Education · £1,500

Most recent

Department for Education £1,5002023-04-01

Board analysis

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.

2 directors on the board

Matthew William Pickering Director · appointed 2026
Steven Edward Lindsay Director · appointed 2026

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Matthew William Pickering Director · appointed 2026
Steven Edward Lindsay Director · appointed 2026

also govern a charity

Left in the last 12 months

Stephen Robert Peck Director · appointed 2022 · resigned 2026

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.

Finance 8Business services 4Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02675350
Status: Active
Type: Private Limited Company
Accounts next due: 31/01/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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