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Companies/07704352

Active Assistance (UK) Group Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Acg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 129821828
Show 3 ceased records
AP
Ms Amanda PettittIndividual
Significant influence or control

Notified 2016-07-11 · Ceased 2018-01-31

Source record 124394964
August Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-11 · Ceased 2018-01-31

Source record 124395067
EN
Mr Ejaz NabiIndividual
Significant influence or control

Notified 2016-07-11 · Ceased 2018-01-31

Source record 124395176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 24 historical appointments
BM
Barry MonksResigned director
Resigned 2024-02-22 · Investor Director
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
MT
Matthew TillettResigned director
Resigned 2018-12-20 · 1 yr · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2018-09-20 · Chief Operating Officer
DP
David PetrieResigned director
Resigned 2018-05-15 · Director
DH
David HamlettResigned director
Resigned 2018-02-12 · 6 yrs · Director
OH
Oliver HarrisResigned director
Resigned 2018-01-31 · 6 yrs · Investor Director
PN
Paul NelsonResigned director
Resigned 2018-01-31 · 6 yrs · Investor Director
KD
Kevan DoyleResigned director
Resigned 2018-01-31 · Director
CB
Catherine BeckResigned director
Resigned 2018-01-03 · Director
RH
Robert HarveyResigned director
Resigned 2016-04-29 · 1 yr · Finance Director
PR
Philip RattleResigned director
Resigned 2014-07-31 · 1 yr · Managing Partner -Private Equity
DJ
David JacksonResigned director
Resigned 2012-07-30 · 3 yrs · Director
IW
Ian WhiteResigned director
Resigned 2011-11-01 · Accountant
EN
Ejaz NabiResigned director
Resigned 2011-09-01 · 6 yrs · Director
SB
Stephen BootyResigned director
Resigned 2011-09-01 · 6 yrs · Director
CA
Charles AuldResigned director
Resigned 2011-09-01 · 6 yrs · Director
AH
Aatif HassanResigned director
Resigned 2011-07-14 · 6 yrs · Investment Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active