Company
Active Pump Services LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoff Greenfield 2002-2023 View profile
- Nigel Douglas Smart 1998-2023 View profile
- Clifford Larney 1998-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
LDC-634 Beacon Park Irrigation
installation of a new automatic irrigation system to 11 greens at Beacon Park Golf Course and ongoing maintenance.
About
- Incorporated
- 27/03/1998
Ownership
Owned by (4) 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.
- Geoff Greenfield ceased 2023-09-05
25-50% shares · notified 2016-09-09 - Nigel Douglas Smart ceased 2023-09-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-09 - Barbara Greenfield ceased 2023-09-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-09 - Vested Outsourcing Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20
Group
- Active Pump Services LTD
is controlled by Geoff Greenfield
Evidence
ceased 25-50% shares · notified 2016-09-09, ceased 2023-09-05 · source: Companies House PSC register
Ultimately controlled by Geoff Greenfield.
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
- £751,056
- Total assets
- £1,578,742
- Cash
- £111,931
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £751,056 |
| 2026-03-31 | Not reported | £751,056 |
| 2025-03-31 | Not reported | £733,356 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Paul John Hotston Brinton Thatcher Director · appointed 2023
- Dr Peter Pachipano Gombera Director · appointed 2023
- Terence Reginald Isaac Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Paul John Hotston Brinton Thatcher Director · appointed 2023
- Dr Peter Pachipano Gombera Director · appointed 2023
- Terence Reginald Isaac Director · appointed 2025
Also govern a charity
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
- 03536221
- Status
- Active
- Type
- Private Limited Company
- 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