Company
Activate Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2023
Ownership
Owned by (4) 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.
- James Alan Cunningham ceased 2024-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04 - Elysian Capital GP III LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2024-01-22 - Squire Patton Boggs Directors Limited ceased 2023-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Elysian Capital Nominee Limited ceased 2024-01-22
50-75% shares, 50-75% voting · notified 2024-01-22
Group
- Activate Group Holdings Limited
is controlled by James Alan Cunningham
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04, ceased 2024-01-22 · source: Companies House PSC register
Ultimately controlled by James Alan Cunningham.
7 other companies in this group
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.
5 directors on the board
- Mark John Puttick Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2025
- Phil Greves Director · appointed 2024
- James Alan Cunningham Director · appointed 2023
- Hannah Grace Wilcox Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Mark John Puttick Director · appointed 2024
- Lucy Victoria Gallagher Director · appointed 2025
- Phil Greves Director · appointed 2024
- James Alan Cunningham Director · appointed 2023
- Hannah Grace Wilcox Director · appointed 2024
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
- 15185377
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data