Activequote Limited
Company 06765845 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Employee Benefits & Wellbeing Limited 2 shared directors
- RED ARC Assured Limited 2 shared directors
- A-Plan Holdings 1 shared director
- Howden FS Limited 1 shared director
- Benefits Advisory Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06765845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2008 |
| Address | GLOBAL REACH, DUNLEAVY DRIVE, CARDIFF, CF11 0SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Byron Theodossiades ceased 2016 British
ownership of shares 50-75% - Help Me Compare Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Help Me Compare Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Graeme Robert Manning Secretary · appointed 2024
- David James Rosewall Edmands Director · appointed 2024
- Michael Dalby Director · appointed 2024
- Robert James Saunders Director · appointed 2017
Show 11 former officers
- Rachel De Wilde Secretary · appointed 2023 · resigned 2024
- Robert Llewelyn Merrills Director · appointed 2022 · resigned 2024
- Robert Huw Morgan Director · appointed 2016 · resigned 2024
- Richard Patrick Avery-Wright Director · appointed 2015 · resigned 2024
- Alun Edward Manley Doull Secretary · appointed 2015 · resigned 2024
- Wayne Owen Carter Director · appointed 2010 · resigned 2012
- Michael Roach Director · appointed 2010 · resigned 2013
- Amanda Jane Carter Secretary · appointed 2009 · resigned 2010
- Delicia Roach Director · appointed 2009 · resigned 2010
- Richard Byron Theodossiades Director · appointed 2009 · resigned 2024
- Evison-Theo, Katrina Louise, Ms. Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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