Company · Redditch
Activ8 Intelligence Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- John Cusack 2014-2016 View profile
- Matthew Jonathan Cooper 2009-2009 View profile
- Richard Mark George 2008-2016 View profile
- Dominic William Holmes 2008-2009 View profile
- Paul Robert Gratton 2007-2016 View profile
- Karl Aaron Heard-White 2007-2007 View profile
- Laurence Collins 2005-2010 View profile
- Matthew Bradley Lymbery 2005-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 08/03/2005
- Registered office
- Redditch
- Previous names
- Active8 Human Resources Limited (until 02/03/2007)
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.
- Bruce John Thew
significant influence · notified 2016-09-16
Group
- Activ8 Intelligence Limited
is controlled by Bruce John Thew
Evidence
active significant influence · notified 2016-09-16 · source: Companies House PSC register
Ultimately controlled by Bruce John Thew.
10 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.
Financials
- Total assets
- £160,618
- Cash
- £258,701
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrew Armitage Director · appointed 2016
- Bruce John Thew Director · appointed 2016
Directors past 6 years
- Andrew Armitage Director · appointed 2016
- Bruce John Thew Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Armitage Director · appointed 2016
- Bruce John Thew Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05384841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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