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Companies/07770569

Active Education Group Ltd

Dormant Company · 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 · 2 ceased
Dukes Publishing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 130759722
Show 2 ceased records
Dukes Summer Schools LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · Ceased 2022-03-31

Source record 127386240
BP
Mr Benjamin Graham Mark PriorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-09-12 · Ceased 2019-05-31

Source record 123350089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MG
Michael GiffinCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+113 others
AH
Aatif HassanCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+168 others
Show 4 historical appointments
GH
Glenn HawkinsResigned director
Resigned 2019-05-31 · 2 yrs · Managing Director
JP
Jonathan PicklesResigned director
Resigned 2019-05-31 · 4 yrs · Accountant
RP
Ruth PriorResigned director
Resigned 2018-02-22 · 1 yr · Product Manager
BP
Benjamin PriorResigned director
Resigned 2011-09-12 · 7 yrs · Development Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active