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Who leads it
Previous officers 4
- Adrian Charles Furness 2024-2026 View profile
- Victoria Louise Turner 2022-2023 View profile
- Stuart Robinett 2008-2010 View profile
- Jamie Carlos Kent Sopp 2008-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2008
Ownership
Owned by (2) 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.
- Jamie Carlos Kent Sopp ceased 2018-08-08
50-75% shares · notified 2016-04-06 - Activate Group Limited
75-100% shares, 75-100% voting · notified 2017-10-20
Group
- Activate Parts Limited
is controlled by Jamie Carlos Kent Sopp
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-08-08 · source: Companies House PSC register
Ultimately controlled by Jamie Carlos Kent Sopp.
2 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.
3 directors on the board
- Danielle Chruszcz Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2020
- Hannah Grace Wilcox Director · appointed 2017
Directors past 6 years
- Lucy Victoria Gallagher Director · appointed 2020
- Hannah Grace Wilcox Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Danielle Chruszcz Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2020
- Hannah Grace Wilcox Director · appointed 2017
Left in the last 12 months
- Adrian Charles Furness Director · appointed 2024 · 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.
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
- 06558014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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