Active Assistance (UK) Group Limited

Company 07704352 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 85Finance 26Business services 6Other services 4Property 4

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.

Related organisations

Titleworth Neuro Limited 2 shared directors
Staff Management Limited 2 shared directors
Rehab Without Walls Limited 2 shared directors
Christchurch Court Limited 2 shared directors
Independence Homes Limited 2 shared directors
Brownbill Associates Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07704352
Status	Active
Type	Private Limited Company
Incorporated	14/07/2011
Address	3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (4)

Acg Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ejaz Nabi ceased British
significant influence or control
Ms Amanda Pettitt ceased British
significant influence or control
August Equity Llp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (22)

Hayward, Andrew Joseph Director · appointed 2025
Browner, Keith Director · appointed 2023
Monks, Barry Former Director · appointed 2024 · resigned 2024
Irving, Warren Marty Former Director · appointed 2021 · resigned 2023
Shiong, Sylvia Tang Sip Former Director · appointed 2021 · resigned 2023
Smith, Ruth Rebecca Former Director · appointed 2020 · resigned 2021
Lineker, Kathryn Former Director · appointed 2020 · resigned 2025
Kinkade, Andrea Former Director · appointed 2019 · resigned 2020
Tillett, Matthew Russell Former Director · appointed 2018 · resigned 2020
Walsh, Christina Anne Former Director · appointed 2018 · resigned 2019
Petrie, David Martin Former Director · appointed 2018 · resigned 2019
Hamlett, David William Former Director · appointed 2018 · resigned 2024
Harris, Oliver Stephen Former Director · appointed 2018 · resigned 2024
Nelson, Paul Gerard Former Director · appointed 2018 · resigned 2024
Doyle, Kevan-Peter Former Director · appointed 2018 · resigned 2018
Beck, Catherine Former Director · appointed 2018 · resigned 2018
Harvey, Robert John Former Director · appointed 2016 · resigned 2018
Rattle, Philip Michael Former Director · appointed 2014 · resigned 2015
Jackson, David Former Director · appointed 2012 · resigned 2016
White, Ian James Former Director · appointed 2011 · resigned 2012
Nabi, Ejaz Mahmud Former Director · appointed 2011 · resigned 2018
Auld, Charles Cairns Former Director · appointed 2011 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.