Company · Richmond upon Thames
Actv Fifteen LTD
Other amusement and recreation activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other amusement and recreation activities n.e.c.
- Incorporated
- 10/10/2025
- Registered office
- Richmond upon Thames
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.
- Agility UK Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Group
- Actv Fifteen LTD
is controlled by Agility UK Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 · source: Companies House PSC register - Agility UK Ventures Limited
is controlled by MFT Capital LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-20 · source: Companies House PSC register - MFT Capital LTD
is controlled by TET Ventures LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-30 · source: Companies House PSC register
Ultimately controlled by TET Ventures LTD.
45 other companies in this group
- Actv Five LTD
- Agility UK Ventures Limited
- Actv Four LTD
- Actv SIX LTD
- AGB Capital LTD
- PPN Four LTD
- Gosmk LTD
- Actv Nineteen LTD
- F.O SIX LTD
- Actv Seventeen LTD
- Actv ONE LTD
- F.O Twenty Three LTD
- Actv Eleven LTD
- Actv Thirteen LTD
- Actv Eighteen LTD
- Actv Fourteen LTD
- F.O Ventures LTD
- F.O Twenty Seven LTD
- PPN Three LTD
- 10979073
- F.O Twenty LTD
- Actv Twelve LTD
- 12064153
- Flip OUT Estates LTD
- Actv Three LTD
- F.O Twenty SIX LTD
- 10445870
- Actv TWO LTD
- Wdpc Trading LTD
- Actv Nine LTD
- PPN Admin LTD
- Actv TEN LTD
- F.O Twenty Five LTD
- F.O Twenty ONE LTD
- Actv Seven LTD
- PPN TWO LTD
- F.O Twenty Four LTD
- PPN Ventures LTD
- MFT Capital LTD
- F.O Global Franchise LTD
- PPN Five LTD
- PPN Franchise LTD
- Actv Sixteen LTD
- F.O Thirty LTD
- TET Ventures LTD
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.
1 directors on the board
- Richard James Beese Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16778413
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 10/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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