Everyone Active Administration Services Limited
Company 08030154 Active
Connected board network
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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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sports and Leisure Management LTD 3 shared directors
- SLM Fitness & Health Limited 3 shared directors
- SLM Food & Beverage Limited 3 shared directors
- Basildon Sporting Village Limited 3 shared directors
- Castle View International Holdings LTD. 2 shared directors
- Castle View Corporate Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08030154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2012 |
| Address | 2 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, LE10 3EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (6)
- Stephen Peter Round Director · appointed 2026
- Duncan Robert Jefford Director · appointed 2026
- Joseph Mark Drysdale Director · appointed 2013
- Martin Bell Director · appointed 2012
Show 2 former officers
- David John Bibby Director · appointed 2012 · resigned 2026
- Jane Ellen Jebb Secretary · appointed 2012 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record