Company · Tuxford
Active Business Services Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- Robert Littlewood 2026-2026 View profile
- Arthur Christopher Callow 2022-2026 View profile
- Alan Chan 2019-2022 View profile
- James Lucien Alexander Szpiro 2017-2017 View profile
- Pieter Johannes Hooft 2017-2017 View profile
- Alan Ka Wai Chan 2016-2026 View profile
- Simon Richard Ratcliffe 2016-2016 View profile
- Anthony John Strong 2015-2016 View profile
- James Lee Johnson 2015-2016 View profile
- Theresa Erica Spencer 2014-2015 View profile
- Derwyn Howard Jones 2013-2015 View profile
- Bernard Aiden Conlon 2012-2013 View profile
- Vincent Smallhorne 2012-2014 View profile
- Jeffrey Smith 2012-2015 View profile
- Roderick John Edwards 2012-2012 View profile
- Rami Cassis 2008-2022 View profile
- Philip Malcolm Wall 2002-2008 View profile
- Gerald Edward Roulston Hawkins 2002-2004 View profile
- Thomas Peter Barker 2002-2004 View profile
- Richard David Jenkins 2002-2002 View profile
- Sydney Birkin 2001-2002 View profile
- Roger Geoffrey Harper 2001-2002 View profile
- Ian David Kennedy 2001-2002 View profile
- Stewart William Wright 2001-2002 View profile
- Piero Fileccia 2001-2002 View profile
- Paul Michael D`Alton 2001-2001 View profile
- Richard Martin Brown 2001-2002 View profile
- Denis Hanrahan 2001-2001 View profile
- Ruairi Padraig O Floinn 1998-1999 View profile
- Patrick Gerard Mcginley 1997-2001 View profile
- Ciaran Joseph Barr 1997-1999 View profile
- Francis James Smyth 1997-2001 View profile
- David Kennedy 1997-2001 View profile
- David Ronald Wydenbach 1996-1997 View profile
- Philip Albert Lovegrove 1996-1997 View profile
- David Michael Howarth 1996-1997 View profile
- Paul Sellars 1996-2001 View profile
- Arthur Austen Watt 1996-1996 View profile
- Robert John Littlewood 2015-2016 View profile
- Matthew James Farrow 2013-2013 View profile
- Alison Ruth Hoskin 2012-2013 View profile
- Phillip Robert Blundell 2011-2012 View profile
- Richard Brian Arden 2009-2011 View profile
- Richard Andrew Croston 2008-2008 View profile
- Asnastasia Cassis 2008-2008 View profile
- Jonnie Eugene Vantyghem 2002-2008 View profile
- Timothy Simon Lloyd 2001-2002 View profile
- Michael Crow 2000-2001 View profile
- Alan James Davenport 1996-2001 View profile
- Keren Hill Ridgway 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 26/01/1996
- Registered office
- Tuxford
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.
- 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
Group
- Active Business Services Limited
is controlled by Rami Cassis
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-12-21, ceased 2026-05-29 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
Financials
- Net assets
- £2,972,046
- Total assets
- £2,972,046
- Cash
- £1,381
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £98,654
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel Richard Edward Walker Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Daniel Richard Edward Walker Director · appointed 2026
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.
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
- 03151334
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data