Company · Newport
Active Thread LTD
Active Thread LTD is an active UK company (number 04364692), incorporated 2002, with 2 current directors, Carol Anne Wessel and Ralph Gordon Wessel. Source: Companies House, updated 25th October 2026.
Other information technology service activities
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Active Thread LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Ralph Gordon Wessel 2021-2021 View profile
- Braddlee Calunoth 2021-2021 View profile
- Carol Anne Wessel 2007-2021 View profile
- Salvador Dominguez Poveda 2002-2002 View profile
- Carol Anne Wessel 2021-2021 View profile
- Carol Anne Wessel 2007-2021 View profile
- Stephen John Fullalove 2002-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities; Architectural activities
- Incorporated
- 01/02/2002
- Registered office
- Newport
- Previous names
- Goldbig Limited (until 23/03/2021)
Active Thread LTD (until 25/02/2021)
Encina Limited (until 11/01/2013)
Ownership
Owned by (1) 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.
- Ralph Gordon Wessel
25-50% shares, 25-50% voting · notified 2021-10-10
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Active Thread LTD.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Total assets
- £243
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Carol Anne Wessel Director · appointed 2021
- Ralph Gordon Wessel Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Carol Anne Wessel Director · appointed 2021
- Ralph Gordon Wessel Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04364692
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th 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