Company
Everyone Active Administration Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- David John Bibby 2012-2026 View profile
- Jane Ellen Jebb 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2012
Ownership
Owned by (4) 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.
- Martin Bell ceased 2016-09-20
significant influence · notified 2016-09-20 - confirmed: also a director of this company - SLM Food & Beverage Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-20 - Sports and Leisure Management LTD
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-20 - SLM Fitness & Health Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-20
Group
- Everyone Active Administration Services Limited
is controlled by Martin Bell
Evidence
ceased significant influence · notified 2016-09-20, ceased 2016-09-20 · source: Companies House PSC register
Ultimately controlled by Martin Bell.
18 other companies in this group
- Castle View Ventures Limited
- SC144362
- Castle View Management Services LTD.
- SLM Fitness & Health Limited
- Ulva Insulation Systems LTD
- Orchard Corporate Holdings Limited
- Castle View International Holdings LTD.
- SLM Food & Beverage Limited
- Castle View Retail Limited
- Basildon Sporting Village Limited
- Castle View Corporate Holdings Limited
- Ulva GRP LTD
- UIN Foods Limited
- Sunderland Lifestyle Partnership Limited
- SWP Group Limited
- Sports and Leisure Management LTD
- Friars 716 Limited
- CCG Contracting International Limited
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
- Martin Bell Director · appointed 2012
- Stephen Peter Round Director · appointed 2026
- Joseph Mark Drysdale Director · appointed 2013
- Duncan Robert Jefford Director · appointed 2026
Directors past 6 years
- Martin Bell Director · appointed 2012
- Joseph Mark Drysdale Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Martin Bell Director · appointed 2012
- Stephen Peter Round Director · appointed 2026
- Joseph Mark Drysdale Director · appointed 2013
- Duncan Robert Jefford Director · appointed 2026
Left in the last 12 months
- David John Bibby Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08030154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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