Attivo Group Limited
Company 05547209 Active
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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.
- Attivo Financial Planning Limited 2 shared directors
- The Finance Roome LTD 2 shared directors
- Attivo Financial Services Limited 2 shared directors
- Attivo Financial Limited 2 shared directors
- Attivo Private Clients Limited 2 shared directors
- Attivo Mortgage and Protection Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05547209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2005 |
| Address | HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stephen Charles Harper British
ownership of shares 50-75% - All Seas Capital Partners Limited
ownership of shares 25-50% as firm
Officers (13)
- Andrew James Clennell Director · appointed 2025
- Joanne Marie Gilroy French Director · appointed 2024
Show 11 former officers
- Jonathan Paul Sturgess Director · appointed 2024 · resigned 2025
- Stuart Stephen Harding Director · appointed 2020 · resigned 2022
- Ian Joseph Plumpton Director · appointed 2020 · resigned 2025
- Stephen John Bareham Secretary · appointed 2016 · resigned 2019
- Nicola Goldsmith Director · appointed 2014 · resigned 2016
- Nicola Goldsmith Secretary · appointed 2011 · resigned 2011
- Nicola Goldsmith Secretary · appointed 2011 · resigned 2016
- Mark Loader Secretary · appointed 2009 · resigned 2011
- Iain Alexander Valentine Director · appointed 2005 · resigned 2009
- Stephen Charles Harper Director · appointed 2005 · resigned 2026
- WG Solutions Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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