Active Software Platform UK LTD
Company 14943713 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.
1 directors on the board
- Kevin Shaun Gibson 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Hanzo Archives Limited 1 shared director
- VO2 Media Limited 1 shared director
- Hanzo Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14943713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2023 |
| Address | 3RD FLOOR, 25-29, QUEEN STREET, MAIDENHEAD, BERKSHIRE, SL6 1NB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Active Software (Global) Pty Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (1)
- Kevin Shaun Gibson Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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