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Company

Active Healthcare Solutions LTD

Active Healthcare Solutions LTD is an active UK company (number 07634634), incorporated 2011, with 4 current directors including Ali Amin Dreidi and Stewart Black. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Active Healthcare Solutions LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Pieter Marinus Oostlander 2024-2026 Director View profile
  2. Louis Mclean Wait 2023-2024 Director View profile
  3. Byrne Professional Services LTD 2020-2023 Corporate-director View profile
  4. Claire Elizabeth Byrne 2020-2020 Director View profile
  5. Jennifer Mary Marzullo 2017-2024 Director View profile
  6. Christopher Jeremy Wright 2017-2020 Director View profile
  7. Stuart Mccallum 2016-2017 Director View profile
  8. Mary Collis 2014-2014 Director View profile
  9. Martin Riley 2014-2017 Director View profile
  10. Oena Marion Windibank 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2011

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.

Group

  1. Active Healthcare Solutions LTD is controlled by Ben Atkinson-Willes
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Ben Atkinson-Willes.

2 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.

Financials

Net assets
£243,653
Total assets
£713,501
Cash
£27,748
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10y median 11.9y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
also govern a charity

Left in the last 12 months

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.

Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07634634
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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