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Company

Activeops PLC

Activeops PLC is an active UK company (number 03125867), incorporated 1995, with 5 current directors including Bruce Roger Lee and Emma May Salthouse. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Activeops PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kenneth Ronald Smith 2023-2023 Director View profile
  2. Kuljit Singh Bawa 2017-2021 Director View profile
  3. Paul Moroney 2017-2021 Director View profile
  4. Sean Francis Finnan 2014-2024 Director View profile
  5. John Anthony O'Connell 2014-2018 Director View profile
  6. Martin David Elton 2014-2018 Director View profile
  7. Matthew Lorrimore 2014-2015 Director View profile
  8. Richard Lawrence Hamilton Moore 2014-2021 Director View profile
  9. Neil Charles Bentley 2002-2021 Director View profile
  10. John Michael Thomas 2002-2006 Director View profile
  11. Graham Moreton Smith 1996-2002 Director View profile
  12. Christopher Stephen Martin Robinson 1996-2002 Director View profile
  13. John Richard Measures 1996-1998 Director View profile
  14. Ronald Harry Riman 1995-2002 Director View profile
  15. Jane Anthea Vivenne Haywood 2020-2020 Secretary View profile
  16. Patrick Alexander Deller 2015-2023 Secretary View profile
  17. Richard John Jeffery 2006-2016 Secretary View profile
  18. Rodney Price Morgan 2002-2006 Secretary View profile
  19. Jonathan Michael Soar 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1995

Group

No further corporate or individual controller is recorded above Activeops PLC on the PSC register - it appears to be the top of its group.

3 other companies 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.

5 directors on the board

9.1y median 5.3y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Tech and media 6Finance 1Professional services 1Retail and trade 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03125867
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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