Active Luton Enterprises Limited
Company 05509883 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Active Luton 1 shared director
- FUN Junction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05509883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2005 |
| Address | 2ND FLOOR, APEX HOUSE, 30-34 UPPER GEORGE STREET, LUTON, LU1 2RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Active Luton
ownership of shares 75-100%
Officers (9)
- Kevin John Poulton Director · appointed 2019
- Susan Deborah Jones Secretary · appointed 2016
Show 7 former officers
- Mark Laurence Cattle Director · appointed 2012 · resigned 2023
- Gareth Evan Lloyd Jones Director · appointed 2012 · resigned 2017
- Alison Jenkinson Secretary · appointed 2008 · resigned 2016
- Cook, Andrew John, Dr Director · appointed 2005 · resigned 2018
- Lee Alan Brook Director · appointed 2005 · resigned 2014
- Colin Michael Mayes Director · appointed 2005 · resigned 2019
- Geoff Purser Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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