Active Personnel Management Limited
Company 03630066 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
- Alison Jane Fletcher Director · appointed 2006
- Richard John Allen Director · appointed 1998
Directors past 6 years
- Alison Jane Fletcher Director · appointed 2006
- Richard John Allen Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Alison Jane Fletcher Director · appointed 2006
Portfolio (1)
- Richard John Allen Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Personnel Manager Limited 1 shared director
- APM Human Resources Limited 1 shared director
- Richard Allen Business Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03630066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1998 |
| Address | HR HUB 23 LYNMOUTH CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8RW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Richard John Allen
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Andrew Allen ceased 2019-01-31
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Allen, Richard John, Mr. Secretary · appointed 2019
- Alison Jane Fletcher Director · appointed 2006
- Richard John Allen Director · appointed 1998
Show 1 former officer
- David Andrew Allen Secretary · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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