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Governance Register

Company

Activus Wealth LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Kyrste Ferguson 2025-2026 Director View profile
  2. Andrew James Davisson 2015-2019 Director View profile
  3. Michael Valentine Pashley 2014-2015 Director View profile
  4. David Graham Ferguson 2014-2025 Director 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.

Group

  1. 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

1.7y median 0.2y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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.

Finance 2

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.

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