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Who leads it
Previous officers 4
- Kyrste Ferguson 2025-2026 View profile
- Andrew James Davisson 2015-2019 View profile
- Michael Valentine Pashley 2014-2015 View profile
- David Graham Ferguson 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2014
Ownership
Owned by (5) 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.
- David Graham Ferguson ceased 2025-08-31
significant influence · notified 2016-04-06 - Kyrste Ferguson ceased 2019-03-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Kyrste Ferguson ceased 2026-03-26
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-19 - James Stuart Mottram ceased 2026-03-26
significant influence · notified 2025-09-14 - Whitman Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26
Group
- Activus Wealth LTD
is controlled by David Graham Ferguson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-08-31 · source: Companies House PSC register
Ultimately controlled by David Graham Ferguson.
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
- Total assets
- £403,851
- Cash
- £303,023
- Employees
- 4
- Turnover
- £685,448
- Profit/loss
- £320,644
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- William David Searle Director · appointed 2026
- Araminta Le Flufy Director · appointed 2026
- James Stuart Mottram Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- James Stuart Mottram Director · appointed 2021
Portfolio (2)
- William David Searle Director · appointed 2026
- Araminta Le Flufy Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kyrste Ferguson Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08999169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data