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Company

Active Lifestyle Protection LTD

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

Network

The large node is Active Lifestyle Protection LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jeffrey Robert Banks 2025-2025 Director View profile
  2. John Carl Lacey 2014-2025 Director View profile
  3. Philip Clifford Coffey 2014-2021 Director View profile
  4. Lee Mark Saunders 2014-2021 Director View profile
  5. William Robert Law 2010-2016 Director View profile
  6. Gary Nicholas Spengler 2008-2021 Director View profile
  7. Philip Howson 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2008

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 Lifestyle Protection LTD is controlled by Butterworth Spengler Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Butterworth Spengler Holdings Limited is controlled by Gary Nicholas Spengler
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-11 · source: Companies House PSC register

Ultimately controlled by Gary Nicholas Spengler.

6 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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 87Professional services 7Dormant 3Business services 1Health and social care 1Other services 1Public administration 1

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
06536909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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