Company
Active Data Solutions LLP
Active Data Solutions LLP is an active UK company (number OC329110), incorporated 2007. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Tobias Francis Henry 2009-2026 View profile
- Dominic Frederick Henry 2009-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2007
Ownership
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Active Data Solutions LLP
is controlled by Gerrard Leslie Henry
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gerrard Leslie Henry.
4 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 designated members only, past designated members excluded.
5 designated members on the board
- Lynn Patricia Henry Llp-designated-member · appointed 2007
- Thomas Gerrard Henry Llp-designated-member · appointed 2009
- Thea Louise Henry Llp-designated-member · appointed 2009
- Gerrard Leslie Henry Llp-designated-member · appointed 2007
- Gerrard Leslie Henry Llp-designated-member · appointed 2007
Designated members past 6 years
- Lynn Patricia Henry Llp-designated-member · appointed 2007
- Thomas Gerrard Henry Llp-designated-member · appointed 2009
- Thea Louise Henry Llp-designated-member · appointed 2009
- Gerrard Leslie Henry Llp-designated-member · appointed 2007
- Gerrard Leslie Henry Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (1)
- Gerrard Leslie Henry Llp-designated-member · appointed 2007
Portfolio (4)
- Lynn Patricia Henry Llp-designated-member · appointed 2007
- Thomas Gerrard Henry Llp-designated-member · appointed 2009
- Thea Louise Henry Llp-designated-member · appointed 2009
- Gerrard Leslie Henry Llp-designated-member · appointed 2007
Left in the last 12 months
- Tobias Francis Henry Llp-designated-member · appointed 2009 · resigned 2026
- Dominic Frederick Henry Llp-designated-member · appointed 2009 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC329110
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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