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Company

Active IQ Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. David James Gallagher 2022-2026 Director View profile
  2. Mandeep Singh Johar 2022-2022 Director View profile
  3. Gregory Sebasky 2022-2022 Director View profile
  4. Lawrence Adam Gold 2022-2022 Director View profile
  5. Georgina Suzanne Shaw 2019-2020 Director View profile
  6. James Alexander Mcpherson 2019-2022 Director View profile
  7. Mark Allan May 2019-2022 Director View profile
  8. Eric Conaway 2018-2019 Director View profile
  9. Sarah Jane Edmonds 2015-2019 Director View profile
  10. Jason Wade 2014-2018 Director View profile
  11. Jennifer Monk 2014-2022 Director View profile
  12. Neale Paul Coleman 2013-2014 Director View profile
  13. Carl Anthony Bromilow 2011-2013 Director View profile
  14. Julian Paul Berriman 2010-2012 Director View profile
  15. Michael Ian Edwards 2010-2010 Director View profile
  16. Suzanne Elizabeth Gunn 2008-2015 Director View profile
  17. Jane Belinda Basson 2006-2006 Director View profile
  18. Phillip John Rogers 2005-2010 Director View profile
  19. Christopher John Watts 2003-2004 Director View profile
  20. Beverley Williams 2003-2006 Director View profile
  21. Timothy Wendon-Evans 2021-2022 Secretary View profile
  22. Tracey Gough 2016-2021 Secretary View profile
  23. Fiona Lesley Cook 2010-2016 Secretary View profile
  24. Michael Ian Edwards 2010-2010 Secretary View profile
  25. Debra Lynn Stuart 2006-2010 Secretary View profile
  26. Douglas Malcolm Andrew Oakey 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2003

Ownership

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.

  • Kristoffer Todd
    25-50% voting · notified 2022-11-22
  • Philip James Le Feuvre
    25-50% voting · notified 2026-02-24
  • Ncfe
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Active IQ Limited is controlled by Kristoffer Todd
    Evidence
    active 25-50% voting · notified 2022-11-22 · source: Companies House PSC register

Ultimately controlled by Kristoffer Todd.

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.

2 directors on the board

2y median 2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 2Education 1Other 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.

Sources

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

Record details
Company number
04813840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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