The Governance RegisterEdition 2026 · Compiled 12th July 2026

Active8 Managed Technologies (London) LTD

Company 09339320 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
10.4y median 11.6y
average tenure
11.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.

Manufacturing 5Tech and media 4Professional services 3Business services 2Education 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number09339320
StatusActive
TypePrivate Limited Company
Incorporated03/12/2014
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)

61900 - Other telecommunications activities62090 - Other information technology service activities

Ownership - persons with significant control (1)

  • A8mt Holdings Ltd
    ownership of shares 75-100%

Officers (4)

  • Appleton, Richard Thomas Director · appointed 2018
  • Ingman, Kevin Philip Director · appointed 2014
  • Swindin, Nicholas John Ashley Director · appointed 2014
  • Vargas Vaca, Roberth Washington Former Director · appointed 2019 · resigned 2022

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

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