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Company

Activity Gift Vouchers Limited

Activity Gift Vouchers Limited is an active UK company (number 03526969), incorporated 1998, with 4 current directors including Edouard Christian Marie Michon and Gianluigi Emilio Malini. 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 Activity Gift Vouchers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Fanny Ponce 2025-2026 Director View profile
  2. Marie-Astrid Anne Coulot 2025-2026 Director View profile
  3. Rowena Elizabeth Maitland 2019-2025 Director View profile
  4. Alexander Findlay Maitland 2016-2025 Director View profile
  5. Charles Percy Maitland 2016-2025 Director View profile
  6. James Maitland 1998-2025 Director View profile
  7. Sarah Maitland 1998-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1998

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.

  • James Maitland ceased 2025-11-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Montgolfier Limited
    75-100% shares, 75-100% voting · notified 2025-11-05

Group

  1. Activity Gift Vouchers Limited is controlled by James Maitland
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-05 · source: Companies House PSC register

Ultimately controlled by James Maitland.

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
£884,243
Total assets
£888,902
Cash
£2,413,371
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Other services 3

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03526969
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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