The Governance RegisterEdition 2026 · Compiled 12th July 2026

Activate Group Limited

Company 09689872 Active

Connected board network

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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

6.6y median 6.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 10Finance 6Business services 3Transport 3Professional services 2Tech and media 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.

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

Deterministic, from public records.

Company details

Number09689872
StatusActive
TypePrivate Limited Company
Incorporated16/07/2015
AddressFLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

  • Mark Wilcox ceased 2024-01-22
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Silvact Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22

Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09819395
    75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
  • 09859631
    75-100% shares · notified 2016-08-18
  • Motor Repair Network LTD
    75-100% shares · notified 2016-08-18
  • Sopp and Sopp Limited
    75-100% shares, 75-100% voting · notified 2017-04-06
  • Activate Parts Limited
    75-100% shares, 75-100% voting · notified 2017-10-20
  • 12143838
    25-50% shares, 75-100% voting · notified 2019-08-07
  • 09695963 ceased 2016-09-29
    75-100% shares · notified 2016-04-06
  • 09819395 ceased 2016-09-29
    75-100% shares · notified 2016-04-06
  • 09912549 ceased 2016-09-29
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 09864842 ceased 2016-09-29
    75-100% shares · notified 2016-04-21
  • 09864842 ceased 2016-09-29
    75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-21
  • 07346401 ceased 2019-08-08
    25-50% shares, 25-50% voting · notified 2017-09-11
  • Activate Accident Repair Group Limited ceased 2020-07-31
    75-100% shares (firm), 75-100% voting (firm) · notified 2019-01-30

Officers (13)

Show 10 former officers

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

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