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Who leads it
Previous officers 3
- Claire Hazel Vanessa Chapman 2010-2012 View profile
- Paul King 2010-2022 View profile
- Michael John Cottman 2010-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2010
Ownership
Owned by (1) 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.
- Activate Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fieldology Limited
is controlled by Activate Solutions Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Activate Solutions Group Limited
is controlled by Michael John Cottman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-25 · source: Companies House PSC register
Ultimately controlled by Michael John Cottman.
9 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.
4 directors on the board
- Jean Dominique Mathieu Castellani Director · appointed 2022
- Julian Peter Cordy Director · appointed 2022
- Paul Spicer Director · appointed 2012
- Luc Gerard Emmanuel Avedissian Director · appointed 2022
Directors past 6 years
- Paul Spicer Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Jean Dominique Mathieu Castellani Director · appointed 2022
- Julian Peter Cordy Director · appointed 2022
- Paul Spicer Director · appointed 2012
- Luc Gerard Emmanuel Avedissian Director · appointed 2022
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
- 07257306
- 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