Active-PCB Solutions Limited
Company 03361843 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.
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.
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
- Garner Osborne Circuits Limited 1 shared director
- Brewboard Limited 1 shared director
- NCA 46 Holdings Limited 1 shared director
- Gocl Bidco Limited 1 shared director
- NCA 46 Midco Limited 1 shared director
- Agile Circuit Technology Group LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03361843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1997 |
| Address | UNITS B AND C, 1-3, ACRE ROAD, READING, RG2 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
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
Officers (10)
- Dean Curran Director · appointed 2025
- Mark Edward Aitken Director · appointed 2023
Show 8 former officers
- Mark Gordon Delap Hurley Director · appointed 2023 · resigned 2025
- Malcolm James Ewan Millar Director · appointed 2023 · resigned 2026
- Timothy Noel Murphy Director · appointed 2021 · resigned 2025
- Gary Alan Morris Director · appointed 2014 · resigned 2021
- Garry Peter Hibbeard Director · appointed 2003 · resigned 2005
- Gary John Turner Director · appointed 1997 · resigned 2025
- Leigh Anne Swire Thompson Director · appointed 1997 · resigned 2021
- Marinela Afonso Covacha Secretary · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
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