Active Business Partnerships Limited
Company 06936254 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael Hamish Bichan Director · appointed 2009
- Angus Alastair Bell Director · appointed 2009
Directors past 6 years
- Michael Hamish Bichan Director · appointed 2009
- Angus Alastair Bell Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Michael Hamish Bichan Director · appointed 2009
- Angus Alastair Bell Director · appointed 2009
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optimal Biogas LTD 2 shared directors
- Active Business Partnerships (Consultancy) Limited 2 shared directors
Connected through a shared director
- Cereal Processing Partnership Limited 1 shared director
- Terravesta Assured Energy Crops Limited 1 shared director
- Terravesta Limited 1 shared director
- Terravesta Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06936254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | C/O WILKIN CHAPMAN LLP THE MALTINGS, 11-15 BRAYFORD WHARF EAST, LINCOLN, LN5 7AY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Angus Alastair Bell
25-50% shares · notified 2017-06-17 - Michael Hamish Bichan
50-75% shares · notified 2017-06-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optimal Biogas LTD
75-100% shares · notified 2022-11-03 - ABP Renewables LTD
75-100% shares · notified 2026-04-13 - BIO Carbonics Limited ceased 2019-10-22
75-100% shares, 75-100% voting · notified 2018-06-13 - Terravesta Holdings Limited ceased 2018-08-30
75-100% shares, 75-100% voting (firm) · notified 2018-06-18
Officers (2)
- Michael Hamish Bichan Director · appointed 2009
- Angus Alastair Bell Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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