Activus Limited
Company 02768587 Active
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- In Practice Systems Limited 1 shared director
- Cegedim RX Limited 1 shared director
- The Health Improvement Network Limited 1 shared director
- Alliadis Europe LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02768587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1992 |
| Address | PROGRAMME, 3RD FLOOR, ALL SAINTS STREET, BRISTOL, BS1 2LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cegedim Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2024
- James Adam Stokoe Director · appointed 2019
- Pierre Louis Maurice Marucchi Director · appointed 2015
- Susan Heap Secretary · appointed 2015
Show 5 former officers
- Philippe Pierre Simon Director · appointed 2015 · resigned 2024
- Maxwell Roderick Brighton Director · appointed 2015 · resigned 2018
- Peter Watson Director · appointed 1993 · resigned 1993
- Clive Roger Kinsley Director · appointed 1992 · resigned 2018
- Peter Crook Secretary · appointed 1992 · resigned 2018
Directors and officers on the Companies House record, current and former.
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