Acticareuk Limited
Company 13075831 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.
Sign in, freeBoard 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
- Benjamin David Ball Director · appointed 2024
- Philip Andrew Boyman Director · appointed 2020
- Joshua Bruce Boyman Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Benjamin David Ball Director · appointed 2024
- Joshua Bruce Boyman Director · appointed 2024
Portfolio (1)
- Philip Andrew Boyman 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.
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.
Connected through a shared director
- BCF Pension Trustees LTD 1 shared director
- Callow Enterprises LTD 1 shared director
- Callow Management Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13075831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2020 |
| Address | SKYLON HOUSE UNIT 3 MUNITIONS CLOSE, SKYLON PARK, HEREFORD, HR2 6FN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Esther Boyman ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2020-12-10 - Philip Andrew Boyman ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2020-12-10 - Callow Enterprises LTD
75-100% shares, 75-100% voting · notified 2024-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active Rehab Equipment LLP
75-100% voting (LLP) · notified 2020-12-18
Officers (4)
- Benjamin David Ball Director · appointed 2024
- Joshua Bruce Boyman Director · appointed 2024
- Emma Ball Secretary · appointed 2022
- Philip Andrew Boyman Director · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record