Active Staff Limited

Company 04035544 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

3.6y median 1.7y

average tenure

14y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Riverside Recruitment Limited 3 shared directors
Elevation People Solutions Limited 3 shared directors
Magi Recruitment Holdings Limited 2 shared directors
Magact Limited 2 shared directors
Magcity Limited 2 shared directors
LSF Shop Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04035544
Status	Active
Type	Private Limited Company
Incorporated	18/07/2000
Address	25A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LJ
Accounts next due	29/07/2026
Accounts last made up	29/10/2024

Industry (SIC)

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

Ownership - persons with significant control (3)

Magact Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Lisa Jane Armstrong ceased 2024 British
significant influence or control
Mr Graham White ceased 2024 British
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Neil James Cook Director · appointed 2026
Jamie Lawrence Director · appointed 2026
Jason Marcus Cimurs Director · appointed 2024
Gareth Stanger Director · appointed 2024
Lisa Jane Armstrong Director · appointed 2012

Show 2 former officers

Susan Karen Harvey Secretary · appointed 2000 · resigned 2024
Graham White Director · appointed 2000 · resigned 2024

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

Report an error in this record - let us know.