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Company

Active Assistance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Active Assistance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Warren Marty Irving 2021-2023 Director View profile
  2. Sylvia Tang Sip Shiong 2021-2023 Director View profile
  3. Ruth Rebecca Smith 2020-2021 Director View profile
  4. Kathryn Lineker 2020-2025 Director View profile
  5. Andrea Kinkade 2019-2020 Director View profile
  6. Christina Anne Walsh 2018-2019 Director View profile
  7. Matthew Russell Tillett 2018-2020 Director View profile
  8. Paul Gerard Nelson 2018-2018 Director View profile
  9. David Martin Petrie 2018-2019 Director View profile
  10. Oliver Stephen Harris 2018-2018 Director View profile
  11. Barry Monks 2018-2018 Director View profile
  12. Kevan-Peter Doyle 2018-2018 Director View profile
  13. Robert John Harvey 2016-2018 Director View profile
  14. David Jackson 2012-2016 Director View profile
  15. Ian James White 2011-2012 Director View profile
  16. Lesley Anderson Boyland 2010-2011 Director View profile
  17. Ejaz Mahmud Nabi 2010-2018 Director View profile
  18. Matthew Peter Caffrey 2008-2010 Director View profile
  19. William Sinclair Mcclimont 2008-2010 Director View profile
  20. Andrew William Allan 2008-2010 Director View profile
  21. Lynne Deborah Bancroft 2008-2010 Secretary View profile
  22. David Oliver Lyon 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £14,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of Home Care Services for Manchester North, Central & South Buyer: NHS Shared Business Services £14,000,000 2015-10-30 CPV 85000000 Source: Contracts Finder

    People are deemed eligible for Fully Funded Continuing Health care if they are assessed and meet the national determined eligibility criteria. This criteria is detailed within the National Framework for Continuing Health Care and Funded Nur…

About

Incorporated
11/01/2008

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.

Group

  1. Active Assistance Limited is controlled by Active Assistance Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 · source: Companies House PSC register
  2. Active Assistance Finance Limited is controlled by Active Assistance (UK) Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 · source: Companies House PSC register
  3. Active Assistance (UK) Group Limited is controlled by ACG Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  4. ACG Bidco Limited is controlled by ACG Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 · source: Companies House PSC register
  5. ACG Midco Limited is controlled by Gadwall Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register
  6. Gadwall Holdings Limited is controlled by Pochard Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register
  7. Pochard Holdings Limited is controlled by Wigeon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 · source: Companies House PSC register

Ultimately controlled by Wigeon Holdings Limited.

39 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.

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

2.2y median 2.2y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 85Finance 26Business services 6Other services 4Property 4

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
06470511
Status
Active
Type
Private Limited Company
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