Active Informatics LTD
Company 06720040 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mccabe Travel Limited 1 shared director
- First Friends Limited 1 shared director
- James Cowper Kreston Corporate Finance Limited 1 shared director
- SEJ Limited 1 shared director
- The Firebird Partnership Limited 1 shared director
- Meaningful Travel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06720040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2008 |
| Address | BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Stephen Smith British
ownership of shares 25-50% - Michele Linda Smith British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Stewart Alexander Lambert Director · appointed 2010
- Paul Stephen Smith Director · appointed 2008
Show 4 former officers
- Paul Andrew Krasker Director · appointed 2012 · resigned 2025
- Steven Mark Ainsworth Director · appointed 2010 · resigned 2014
- Michele Smith Secretary · appointed 2010 · resigned 2013
- Paul Raymond Champion Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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