Active8 Managed Technologies (Silverstone) LTD

Company 13071314 Active

Connected board network

The connection graph needs a free account.

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.

3 directors on the board

Richard Thomas Appleton Director · appointed 2022
Matthew Mark Fincher Director · appointed 2020
Nicholas John Ashley Swindin Director · appointed 2022

4.7y median 4.3y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Matthew Mark Fincher Director · appointed 2020

Portfolio (2)

Richard Thomas Appleton Director · appointed 2022
Nicholas John Ashley Swindin Director · appointed 2022

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.

Manufacturing 4Tech and media 4Professional services 2Education 1Retail and trade 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 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

Ridings Reprographics Limited 2 shared directors
Active8 Managed Technologies Limited 2 shared directors
A8MT Holdings LTD 2 shared directors
Active8 Managed Technologies (London) LTD 2 shared directors

Connected through a shared director

Ethos Imaging LTD 1 shared director
Active8 Managed Technologies IT LTD 1 shared director

Deterministic, from public records.

Company details

Number	13071314
Status	Active
Type	Private Limited Company
Incorporated	08/12/2020
Address	UNIT 15 HALIFAX COURT CROSS LANE, FERNWOOD, NEWARK, NG24 3JP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

77330 - Renting and leasing of office machinery and equipment (including computers)

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.

Matthew Mark Fincher
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Active8 Managed Technologies Limited
50-75% shares, 50-75% voting · notified 2022-03-25

Officers (3)

Richard Thomas Appleton Director · appointed 2022
Nicholas John Ashley Swindin Director · appointed 2022
Matthew Mark Fincher Director · appointed 2020

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

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