Company · Reading
Active-PCB Solutions Limited
Manufacture of other electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Mark Gordon Delap Hurley 2023-2025 View profile
- Malcolm James Ewan Millar 2023-2026 View profile
- Timothy Noel Murphy 2021-2025 View profile
- Gary Alan Morris 2014-2021 View profile
- Garry Peter Hibbeard 2003-2005 View profile
- Gary John Turner 1997-2025 View profile
- Leigh Anne Swire Thompson 1997-2021 View profile
- Marinela Afonso Covacha 1997-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 29/04/1997
- Registered office
- Reading
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.
- Gary John Turner ceased 2025-01-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Agile Circuit Technology Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20
Group
- Active-PCB Solutions Limited
is controlled by Gary John Turner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-20 · source: Companies House PSC register
Ultimately controlled by Gary John Turner.
4 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.
2 directors on the board
- Dean Curran Director · appointed 2025
- Mark Edward Aitken Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Mark Edward Aitken Director · appointed 2023
Portfolio (1)
- Dean Curran Director · appointed 2025
Left in the last 12 months
- Malcolm James Ewan Millar Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03361843
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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