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Company

MIS Active Management Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MIS Active Management Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Justin Stephen Hines 2025-2026 Director View profile
  2. Peter Edward Geoffrey Howe 2024-2025 Director View profile
  3. Andrew Graham Cooper 2021-2024 Director View profile
  4. Carol Ann Mclaughlin 2015-2019 Director View profile
  5. Andrew James Bannaghan 2009-2025 Director View profile
  6. Jeanette Allerston 2009-2021 Director View profile
  7. Anthony Smith 2006-2011 Director View profile
  8. Glen Maxwell Lewis 2004-2005 Director View profile
  9. Richard Francis Chambers 2001-2005 Director View profile
  10. Alizon Jane Breen 2001-2005 Director View profile
  11. Andrew James Mclaughlin 2018-2025 Secretary View profile
  12. Christopher Paul Mclaughlin 2005-2025 Secretary View profile
  13. Stewart Grant Mclaughlin 2001-2025 Secretary 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

2 contracts · £3,674,265 total

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.

  • Active H Software and Support Services Buyer: ORBIT GROUP LIMITED £2,914,995 2026-05-11 CPV 48000000 Source: Contracts Finder

    Supply of housing management software solution including ongoing support. Call off contract awarded via GCA RM6259 Vertical Application Solutions Lot 3 Housing, Environmental and Planning Solutions. Contract and value includes the opt…

  • Provision of ActiveH System for Accent Housing Ltd Buyer: ACCENT HOUSING LIMITED £759,270 2026-03-27 CPV 48442000 Source: Contracts Finder

    Contract for the provision of the ActiveH System to Accent Housing Ltd via Lot 3 of RM6259 Vertical Application Solutions

About

Incorporated
13/07/2001

Ownership

Owned by (6) 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.

Group

  1. MIS Active Management Systems Limited is controlled by Stewart Grant Mclaughlin
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-04 · source: Companies House PSC register

Ultimately controlled by Stewart Grant Mclaughlin.

3 other companies in this group

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.

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.

1 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 10Professional services 2Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04251717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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