3 Active Technical Compliance Limited

Company 10043197 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.8y median 1.6y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 5Manufacturing 4Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

3Active Limited 4 shared directors
3 Active (CFS) Limited 4 shared directors
Munitio Limited 1 shared director
Technical Compliance Services Limited 1 shared director

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

Company details

Number	10043197
Status	Active
Type	Private Limited Company
Incorporated	04/03/2016
Address	THE STRAW BARN UPTON END BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

3 Active (Cfs) Limited
ownership of shares 75-100%
Mr John Edward Norris ceased 2024 British
ownership of shares 75-100% voting rights 75-100%

Officers (4)

Michael John Kempton Director · appointed 2025
Simon Warriner Director · appointed 2024
Sean John Norris Director · appointed 2024
John Edward Norris Director · appointed 2016

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

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