Company · London
Active Manco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Warren Marty Irving 2022-2023 View profile
- Kathryn Lineker 2022-2025 View profile
- Dr Sylvia Tang Sip Shiong 2021-2023 View profile
- Dr Amlan Basu 2021-2022 View profile
- Mark James Williamson 2021-2022 View profile
- Oliver Stephen Harris 2020-2021 View profile
- Gareth Michael Mullan 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/09/2020
- Registered office
- London
- Previous names
- Huntercombe Group Manco Limited (until 28/07/2022)
Trident Group Manco Limited (until 09/11/2020)
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.
- Huntercombe Group Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16
Group
- Active Manco Limited
is controlled by Huntercombe Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register - Huntercombe Group Bidco Limited
is controlled by Huntercombe Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 · source: Companies House PSC register - Huntercombe Group Midco Limited
is controlled by Huntercombe Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 · source: Companies House PSC register - Huntercombe Group Holdco Limited
is controlled by Oliver Stephen Harris
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-11, ceased 2021-12-24 · source: Companies House PSC register
Ultimately controlled by Oliver Stephen Harris.
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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.
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
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
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
- 12883784
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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