Company
Active Travel Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Martin Barker 2017-2017 View profile
- David Charles Annetts 2017-2017 View profile
- Stewart John Baird 2017-2017 View profile
- Mark Andrew Reynolds 2017-2017 View profile
- The Whittington Partnership LLP 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2017
Ownership
Owned by (1) 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.
- Wilderness Travel Group Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Active Travel Group LTD
is controlled by Wilderness Travel Group Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 · source: Companies House PSC register - Wilderness Travel Group Bidco LTD
is controlled by Wilderness Travel Group Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register - Wilderness Travel Group Midco LTD
is controlled by Squire Patton Boggs Directors Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-12-13, ceased 2017-08-31 · source: Companies House PSC register - Squire Patton Boggs Directors Limited
is controlled by Squire Patton Boggs (UK) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register
Ultimately controlled by Squire Patton Boggs (UK) LLP.
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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
- Net assets
- £166,300
- Total assets
- £166,300
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- Craig Murray Burton Director · appointed 2017
- Ian David Caldwell Mcilrath Director · appointed 2020
Directors past 6 years
- Craig Murray Burton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Craig Murray Burton Director · appointed 2017
- Ian David Caldwell Mcilrath Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10916290
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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