Active Design and Build LTD.
Company 07371736 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.
- Lexadon (Developments) Limited 5 shared directors
- Lexadon (CHL) Limited 2 shared directors
- Lexadon (Tulse Hill) Limited 2 shared directors
- Lexadon (Coldharbour Lane) Limited 2 shared directors
- Lexadon (Brixton Hill) Limited 2 shared directors
- Lexadon (Blenheim Gardens) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07371736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2010 |
| Address | THE VIADUCT BUSINESS CENTRE UNIT 3, 364A COLDHARBOUR LANE, BRIXTON, LONDON, SW9 8PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Sarah Jane Olgun-Knight British
ownership of shares 25-50% voting rights 25-50% - Miss Sophie Elizabeth Tobin British
ownership of shares 25-50% voting rights 25-50% - Mrs Charlotte Anne Francis British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Sophie Elizabeth Tobin Director · appointed 2012
- Sarah Jane Olgun-Knight Director · appointed 2011
- Charlotte Anne Francis Director · appointed 2011
- Janet Anne Knight Director · appointed 2010
- Jerrard Michael Knight Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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