Network
The large node is Active GP IV LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2016
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.
- Active GP Limited
25-50% voting (LLP) · notified 2016-06-24
Group
- Active GP IV LLP
is controlled by Active GP Limited
Evidence
active 25-50% voting (LLP) · notified 2016-06-24 · source: Companies House PSC register - Active GP Limited
is controlled by Active Partners Investments LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Active Partners Investments LLP
is controlled by Gavyn Davies
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gavyn Davies.
34 other companies in this group
- Active Partners Investments LLP
- GSN Warner LLP
- Active General Partner III LLP
- Active GP FP LLP
- Prospect Number 84 Limited
- Another Place the Machrie Limited
- Prospect Number 85 Limited
- The Pierhouse Hotel Limited
- Honest Group LTD
- Finisterre Foundation C.I.C.
- Actev II Limited
- Fulcrum Asset Management Holdings Limited
- The WEE Hotel Company Limited
- FAM Services Limited
- Active GP Limited
- Fitzroy Apparel Limited
- Actev Limited
- Active GP III LLP
- Skyhopper LLP
- Fulcrum Asset Management LLP
- Active Carry II LP
- Finisterre UK Limited
- Impower Holdings Limited
- 15821440
- 10876301
- Impower Ventures Limited
- Hopajet Limited
- FAM Services Nominees Limited
- The Flying Burger Company Limited
- Pacific Shelf 1803 Limited
- Impower Consulting Limited
- Active GP II Limited
- Active FP ECF LP
- Honest Burgers 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412486
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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