Active Travel Group Limited
Company 10522802 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.
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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.
5 directors on the board
- Justin Haschel Maltz Director · appointed 2017
- Craig Murray Burton Director · appointed 2017
- Paul Easto Director · appointed 2018
- John Wimbleton Director · appointed 2017
- Ian David Caldwell Mcilrath Director · appointed 2019
Directors past 6 years
- Justin Haschel Maltz Director · appointed 2017
- Craig Murray Burton Director · appointed 2017
- Paul Easto Director · appointed 2018
- John Wimbleton Director · appointed 2017
- Ian David Caldwell Mcilrath Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Wimbleton Director · appointed 2017
Portfolio (4)
- Justin Haschel Maltz Director · appointed 2017
- Craig Murray Burton Director · appointed 2017
- Paul Easto Director · appointed 2018
- Ian David Caldwell Mcilrath Director · appointed 2019
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.
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
- Active Travel Group Bidco Limited 3 shared directors
- Active Travel Group Midco Limited 3 shared directors
- SKI Solutions Limited 2 shared directors
- SKI Solutions (Transport) Limited 2 shared directors
- SVP (SSH) Limited 2 shared directors
- Wilderness Travel LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10522802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2016 |
| Address | NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Mobeus Equity Partners LLP
significant influence · notified 2017-08-31 - Squire Patton Boggs Directors Limited ceased 2017-08-31
75-100% shares, 75-100% voting · notified 2016-12-13
Officers (6)
- Ian David Caldwell Mcilrath Director · appointed 2019
- Paul Easto Director · appointed 2018
- Justin Haschel Maltz Director · appointed 2017
- Craig Murray Burton Director · appointed 2017
- John Wimbleton Director · appointed 2017
Show 1 former officer
- Ashley Dan Broomberg Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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