Active Business Services Limited
Company 03151334 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Daniel Richard Edward Walker Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Daniel Richard Edward Walker Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Arthur Christopher Callow Director · appointed 2022 · resigned 2026
- Alan Ka Wai Chan Director · appointed 2016 · resigned 2026
- Robert Littlewood Director · appointed 2026 · 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.
Dormant 3Property 3Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Walker & SON (Hauliers) Limited 1 shared director
- Madison Court (Salford) Management Company Limited 1 shared director
- A E M Lifting Limited 1 shared director
- Robin Hood Airport Developments Limited 1 shared director
- Carrhill Power Limited 1 shared director
- Balby Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03151334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1996 |
| Address | C/O WALKER & SON (HAULIERS) LIMITED, OLLERTON ROAD, TUXFORD, NOTTINGHAMSHIRE, NG22 0PQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Rami Cassis ceased 2026-05-29
75-100% shares, 75-100% voting · notified 2022-12-21 - Walker & SON (Hauliers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 - Parseq Limited ceased 2022-12-21
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parseq Managed Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (51)
- Daniel Richard Edward Walker Director · appointed 2026
Show 50 former officers
- Robert Littlewood Director · appointed 2026 · resigned 2026
- Arthur Christopher Callow Director · appointed 2022 · resigned 2026
- Alan Chan Director · appointed 2019 · resigned 2022
- James Lucien Alexander Szpiro Director · appointed 2017 · resigned 2017
- Pieter Johannes Hooft Director · appointed 2017 · resigned 2017
- Alan Ka Wai Chan Director · appointed 2016 · resigned 2026
- Simon Richard Ratcliffe Director · appointed 2016 · resigned 2016
- Robert John Littlewood Secretary · appointed 2015 · resigned 2016
- Anthony John Strong Director · appointed 2015 · resigned 2016
- James Lee Johnson Director · appointed 2015 · resigned 2016
- Theresa Erica Spencer Director · appointed 2014 · resigned 2015
- Matthew James Farrow Secretary · appointed 2013 · resigned 2013
- Derwyn Howard Jones Director · appointed 2013 · resigned 2015
- Bernard Aiden Conlon Director · appointed 2012 · resigned 2013
- Vincent Smallhorne Director · appointed 2012 · resigned 2014
- Jeffrey Smith Director · appointed 2012 · resigned 2015
- Roderick John Edwards Director · appointed 2012 · resigned 2012
- Alison Ruth Hoskin Secretary · appointed 2012 · resigned 2013
- Phillip Robert Blundell Secretary · appointed 2011 · resigned 2012
- Richard Brian Arden Secretary · appointed 2009 · resigned 2011
- Richard Andrew Croston Secretary · appointed 2008 · resigned 2008
- Asnastasia Cassis Secretary · appointed 2008 · resigned 2008
- Rami Cassis Director · appointed 2008 · resigned 2022
- Jonnie Eugene Vantyghem Secretary · appointed 2002 · resigned 2008
- Philip Malcolm Wall Director · appointed 2002 · resigned 2008
- Gerald Edward Roulston Hawkins Director · appointed 2002 · resigned 2004
- Thomas Peter Barker Director · appointed 2002 · resigned 2004
- Richard David Jenkins Director · appointed 2002 · resigned 2002
- Sydney Birkin Director · appointed 2001 · resigned 2002
- Timothy Simon Lloyd Secretary · appointed 2001 · resigned 2002
- Roger Geoffrey Harper Director · appointed 2001 · resigned 2002
- Ian David Kennedy Director · appointed 2001 · resigned 2002
- Stewart William Wright Director · appointed 2001 · resigned 2002
- Piero Fileccia Director · appointed 2001 · resigned 2002
- Paul Michael D`Alton Director · appointed 2001 · resigned 2001
- Richard Martin Brown Director · appointed 2001 · resigned 2002
- Denis Hanrahan Director · appointed 2001 · resigned 2001
- Michael Crow Secretary · appointed 2000 · resigned 2001
- Ruairi Padraig O Floinn Director · appointed 1998 · resigned 1999
- Patrick Gerard Mcginley Director · appointed 1997 · resigned 2001
- Ciaran Joseph Barr Director · appointed 1997 · resigned 1999
- Francis James Smyth Director · appointed 1997 · resigned 2001
- David Kennedy Director · appointed 1997 · resigned 2001
- David Ronald Wydenbach Director · appointed 1996 · resigned 1997
- Philip Albert Lovegrove Director · appointed 1996 · resigned 1997
- David Michael Howarth Director · appointed 1996 · resigned 1997
- Alan James Davenport Secretary · appointed 1996 · resigned 2001
- Paul Sellars Director · appointed 1996 · resigned 2001
- Arthur Austen Watt Director · appointed 1996 · resigned 1996
- Keren Hill Ridgway Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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