Active IQ Limited
Company 04813840 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Helena Kennedy Foundation 1 shared director
- Northumberland Football Association Limited 1 shared director
- Federation of Awarding Bodies 1 shared director
- Northumberland FA Community HUB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04813840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | Q6 QUORUM PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Kristoffer Todd British
voting rights 25-50% - Ncfe
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Philip James Le Feuvre British
voting rights 25-50% - Ascend Learning Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Gallagher ceased 2026 British
voting rights 25-50%
Officers (29)
- Philip James Le Feuvre Director · appointed 2026
- Emma Jane Hoare Secretary · appointed 2023
- Kristoffer Todd Director · appointed 2022
Show 26 former officers
- David James Gallagher Director · appointed 2022 · resigned 2026
- Mandeep Singh Johar Director · appointed 2022 · resigned 2022
- Gregory Sebasky Director · appointed 2022 · resigned 2022
- Lawrence Adam Gold Director · appointed 2022 · resigned 2022
- Timothy Wendon-Evans Secretary · appointed 2021 · resigned 2022
- Georgina Suzanne Shaw Director · appointed 2019 · resigned 2020
- James Alexander Mcpherson Director · appointed 2019 · resigned 2022
- Mark Allan May Director · appointed 2019 · resigned 2022
- Eric Conaway Director · appointed 2018 · resigned 2019
- Tracey Gough Secretary · appointed 2016 · resigned 2021
- Sarah Jane Edmonds Director · appointed 2015 · resigned 2019
- Jason Wade Director · appointed 2014 · resigned 2018
- Jennifer Monk Director · appointed 2014 · resigned 2022
- Neale Paul Coleman Director · appointed 2013 · resigned 2014
- Carl Anthony Bromilow Director · appointed 2011 · resigned 2013
- Fiona Lesley Cook Secretary · appointed 2010 · resigned 2016
- Julian Paul Berriman Director · appointed 2010 · resigned 2012
- Michael Ian Edwards Director · appointed 2010 · resigned 2010
- Michael Ian Edwards Secretary · appointed 2010 · resigned 2010
- Suzanne Elizabeth Gunn Director · appointed 2008 · resigned 2015
- Debra Lynn Stuart Secretary · appointed 2006 · resigned 2010
- Jane Belinda Basson Director · appointed 2006 · resigned 2006
- Phillip John Rogers Director · appointed 2005 · resigned 2010
- Christopher John Watts Director · appointed 2003 · resigned 2004
- Beverley Williams Director · appointed 2003 · resigned 2006
- Douglas Malcolm Andrew Oakey Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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