Activinstinct LTD
Company 04478999 Active
Connected board network
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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.
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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04478999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2002 |
| Address | EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Activinstinct Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Dominic James Platt Director · appointed 2023
- Theresa Casey Secretary · appointed 2023
- RéGis Schultz Director · appointed 2022
Show 15 former officers
- Nirma Cassidy Secretary · appointed 2022 · resigned 2023
- Siobhan Mawdsley Secretary · appointed 2015 · resigned 2022
- Andrew John Batchelor Secretary · appointed 2014 · resigned 2015
- Neil James Greenhalgh Director · appointed 2014 · resigned 2023
- Brian Michael Small Director · appointed 2013 · resigned 2018
- Jane Marie Brisley Secretary · appointed 2013 · resigned 2014
- David Robert Williams Director · appointed 2013 · resigned 2015
- Barry Colin Bown Director · appointed 2013 · resigned 2014
- Anthony Millet Director · appointed 2008 · resigned 2015
- Andrew Millet Director · appointed 2008 · resigned 2013
- Gregory Jonathon Butterworth Director · appointed 2007 · resigned 2008
- Andrew Graham Goodman Director · appointed 2007 · resigned 2008
- Michael Andrew Thornhill Director · appointed 2007 · resigned 2015
- Judith Venetia Millet Director · appointed 2002 · resigned 2016
- Simon Jeffrey Millet Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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