Company · West Malling
Myactiv Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Julian David Russell 2025-2026 View profile
- Thomas Leslie Crockford 2023-2025 View profile
- Susan Jane Grobbelaar 2020-2023 View profile
- Michael Anthony Tims 2019-2025 View profile
- James Martin Walton 2019-2020 View profile
- Roger Guy Etchells 2015-2016 View profile
- James Peter Farrar 2007-2012 View profile
- Dennis Michael Dowd 2006-2015 View profile
- David George Morgan 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 03/10/2006
- Registered office
- West Malling
- Previous names
- Equas LTD (until 13/09/2019)
Equas Smartpro LTD (until 26/06/2012)
Ownership
Owned by (5) 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.
- David George Morgan ceased 2019-09-05
25-50% shares, 25-50% voting · notified 2016-08-30 - confirmed: also a director of this company - Julian David Russell ceased 2019-09-05
25-50% shares, 25-50% voting · notified 2016-08-30 - Tanya Margareta Sutton ceased 2019-09-05
25-50% shares, 25-50% voting · notified 2016-08-30 - Amtivo Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Amtivo Group Limited ceased 2025-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Group
- Myactiv Limited
is controlled by David George Morgan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-30, ceased 2019-09-05 · source: Companies House PSC register
Ultimately controlled by David George Morgan.
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.
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
- Nicholas Laurence Wright Director · appointed 2026
- Anna Elizabeth Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Laurence Wright Director · appointed 2026
- Anna Elizabeth Wilson Director · appointed 2025
Left in the last 12 months
- Julian David Russell Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05954592
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data