The Governance RegisterEdition 2026 · Compiled 6th September 2026

Active Staff Limited

Company 04035544 Active

Connected board network

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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.

5 directors on the board

3.6y median 1.7y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Finance 6Business services 5Other services 4Professional services 3Construction 1Education 1Property 1Retail and trade 1

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number04035544
StatusActive
TypePrivate Limited Company
Incorporated18/07/2000
Address25A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LJ
Accounts next due29/07/2027
Accounts last made up31/10/2025

Industry (SIC)

78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities

Owned by (3) 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.

  • Lisa Jane Armstrong ceased 2024-10-30
    significant influence · notified 2016-04-06
  • Graham White ceased 2024-10-30
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Magact Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30

Officers (7)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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