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Active Media Services (UK) Limited

Active Media Services (UK) Limited is an active UK company (number 02930258), incorporated 1994, with 1 current director, Arthur Wagner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Active Media Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Adam Gregory Yates 1995-1996 Director View profile
  2. Alan Elkin 1994-2023 Director View profile
  3. Alan John Cummings 2002-2026 Secretary View profile
  4. David Fletcher 1998-1998 Secretary View profile
  5. Daniel Okeefe 1996-1998 Secretary View profile
  6. Gail Bond 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1994

Ownership

Owned by (2) 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.

  • Arthur Wagner
    significant influence · notified 2016-04-06
  • Alan Elkin ceased 2023-02-09
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Active Media Services (UK) Limited is controlled by Arthur Wagner
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arthur Wagner.

1 other company in this group

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.

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.

1 directors on the board

32.3y median 32.3y
average tenure
32.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business 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.

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.

Sources

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

Record details
Company number
02930258
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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