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Who leads it
Previous officers 11
- Robert Llewelyn Merrills 2022-2024 View profile
- Robert Huw Morgan 2016-2024 View profile
- Richard Patrick Avery-Wright 2015-2024 View profile
- Wayne Owen Carter 2010-2012 View profile
- Michael Roach 2010-2013 View profile
- Delicia Roach 2009-2010 View profile
- Richard Byron Theodossiades 2009-2024 View profile
- Evison-Theo, Katrina Louise, Ms. 2009-2024 View profile
- Rachel De Wilde 2023-2024 View profile
- Alun Edward Manley Doull 2015-2024 View profile
- Amanda Jane Carter 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2008
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.
- Richard Byron Theodossiades ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01
Group
- Activequote Limited
is controlled by Richard Byron Theodossiades
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Byron Theodossiades.
7 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.
Grants received
1 grant · £10,977 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £10,977
Most recent
- Department for Business, Energy and Industrial Strategy
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
- David James Rosewall Edmands Director · appointed 2024
- Michael Dalby Director · appointed 2024
- Robert James Saunders Director · appointed 2017
Directors past 6 years
- Robert James Saunders Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Robert James Saunders Director · appointed 2017
Portfolio (2)
- David James Rosewall Edmands Director · appointed 2024
- Michael Dalby Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06765845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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