The Governance RegisterEdition 2026 · Compiled 12th July 2026

Active8 Managed Technologies Limited

Company 08493548 Active

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Board DNA

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

7
directors on the board
10.2y median 12.7y
average tenure
12.7y
longest tenure
6
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 9Professional services 5Business services 2Manufacturing 2Education 1Property 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08493548
StatusActive
TypePrivate Limited Company
Incorporated17/04/2013
AddressUNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, NG24 3JP
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

33120 - Repair of machinery77330 - Renting and leasing of office machinery and equipment (including computers)

Ownership - persons with significant control (1)

  • A8mt Holdings Ltd
    ownership of shares 75-100%

Officers (11)

  • Wawryka, Kris Director · appointed 2025
  • Daniels, Colin Geoffrey Vaughan Director · appointed 2020
  • Patterson, Alexander Director · appointed 2013
  • Appleton, Richard Thomas Director · appointed 2013
  • Ingman, Kevin Philip Director · appointed 2013
  • Hayward, Daren James Director · appointed 2013
  • Swindin, Nicholas John Ashley Director · appointed 2013
  • Voakes, Anthony Christopher Former Secretary · appointed 2014 · resigned 2014
  • Bramah, Matthew James Former Director · appointed 2013 · resigned 2019
  • Bennellick, Lee Roger Former Director · appointed 2013 · resigned 2014
  • Voakes, Antony Christopher Former Director · appointed 2013 · resigned 2014

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

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