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Company

Active Facilities Management LTD.

Active Facilities Management LTD. is an active UK company (number 03764475), incorporated 1999, with 3 current directors including Angela Tarsey and Adrian Powell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Ben Harrison Martin 2024-2026 Director View profile
  2. Steve Brian 2024-2026 Director View profile
  3. Steve Tarsey 2003-2007 Secretary View profile
  4. Sharone-Dian Wheeler-Steptoe 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

  • Enham Refurbishment Buyer: ASTER GROUP LIMITED Value not published Date not published Source: Find a Tender

    Aster Group (Welcome to Aster) is a housing associating which provides quality, affordable homes to thousands of people across the south of England and London. Its vision is that everyone has a home. The not-for-dividend business was esta…

  • Enham Refurbishment Buyer: ASTER GROUP LIMITED Value not published Date not published Source: Find a Tender

    Aster Group (Welcome to Aster) is a housing associating which provides quality, affordable homes to thousands of people across the south of England and London. Its vision is that everyone has a home. The not-for-dividend business was esta…

About

Incorporated
04/05/1999

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.

  • Adrian Powell
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Colin Tarsey
    25-50% voting · notified 2016-04-06

Group

  1. Active Facilities Management LTD. is controlled by Adrian Powell
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Powell.

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
£1,200,166
Total assets
£1,206,734
Cash
£382,512
Employees
36
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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

18.4y median 19.5y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Dormant 3Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03764475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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