Company
Active Synergie Consulting LTD
Active Synergie Consulting LTD is an active UK company (number 05922344), incorporated 2006, with 2 current directors, Josef Schoeftenhuber and Lydia Schoeftenhuber. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Harald Tschann 2012-2017 View profile
- Elrico Tschann 2012-2017 View profile
- Thomas Moll 2006-2012 View profile
- Insolution LTD 2006-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/09/2006
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.
- Elrico Tschann ceased 2017-11-21
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Active Synergie Consulting LTD
is controlled by Elrico Tschann
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-21 · source: Companies House PSC register
Ultimately controlled by Elrico Tschann.
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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
- Net assets
- £2,715,518
- Total assets
- £3,191,511
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,715,518 |
| 2024-12-31 | Not reported | £1,947,515 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Josef Schoeftenhuber Director · appointed 2017
- Lydia Schoeftenhuber Director · appointed 2017
Directors past 6 years
- Josef Schoeftenhuber Director · appointed 2017
- Lydia Schoeftenhuber Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Josef Schoeftenhuber Director · appointed 2017
Portfolio (1)
- Lydia Schoeftenhuber Director · appointed 2017
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
- 05922344
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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