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Companies House dossier

UKACTIVE

02589238Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1991-03-07Incorporated 1991-03-07Health 90/100 · Strong

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UKACTIVE is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1991-03-07. There are 9 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

8

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

3

33% board churn in the last 12 months — worth investigating.

Recent board changes

EDWARDS, Huw Michael· Director
Resigned 2026-04-20
SAUNDERS, Cameron Pascal· Director
Appointed 2026-04-07
NICCI, Melinda· Director
Appointed 2026-03-31
ELLIOTT, Claudette Beverly· Director
Resigned 2026-03-30

RANKIN, Elizabeth

Appointed: 2025-10-03

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ADESARA, Sonia, Dr

Appointed: 2025-02-12
Nationality: British
Residence: England
Born: 07/1990

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COURTEEN, David Edward

Appointed: 2022-04-01
Nationality: British
Residence: England
Born: 03/1965

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COX, Kathryn Sara

Appointed: 2022-04-21
Nationality: British
Residence: England
Born: 08/1984

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CUMMINS, Jordan Reece

Appointed: 2025-02-12
Nationality: British
Residence: England
Born: 02/1990

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NICCI, Melinda

Appointed: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1965

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O'BYRNE, Victoria Jane Elizabeth

Appointed: 2022-09-28
Nationality: British
Residence: England
Born: 12/1975

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SAUNDERS, Cameron Pascal

Appointed: 2026-04-07
Nationality: British
Residence: England
Born: 02/1973

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STALKER, David Michael

Appointed: 2025-10-06
Nationality: British
Residence: England
Born: 11/1963

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BREMNER, Mark Ian

Appointed: 2000-01-18
Resigned: 2004-10-06
Nationality: British

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HALLIDAY, Christopher Martin Jonathan

Appointed: 2023-05-22
Resigned: 2025-01-03

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HOWELL, David

Appointed: —
Resigned: 1998-04-29
Nationality: British

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MARAIS, Helen Mary

Appointed: 1999-03-04
Resigned: 2000-01-18
Nationality: British

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MOORE, Kevin

Appointed: 2004-10-06
Resigned: 2005-10-28
Nationality: British

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PATON, Robert James

Appointed: 1992-05-01
Resigned: 1995-03-31
Nationality: British

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SHEPHERD, Benjamin Andrew

Appointed: 2017-11-21
Resigned: 2023-03-01

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TALBOT, Tracey

Appointed: 2025-01-06
Resigned: 2025-10-03

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TEGELAARS, Harm Bartholomew

Appointed: 1998-01-27
Resigned: 1999-02-25
Nationality: Dutch

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WALLAND, Leah

Appointed: 2016-05-01
Resigned: 2017-11-21

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WILLIAMS, Stephen Richard

Appointed: 2005-12-15
Resigned: 2016-04-30
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1991-03-07
Resigned: 1991-03-07

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AHERN, Fergus

Appointed: 1999-04-01
Resigned: 2002-10-08
Nationality: British
Born: 06/1971

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ANSTISS, Susan Jane

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: British
Residence: Uk
Born: 04/1966

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BALFOUR, Michael William

Appointed: 2003-09-18
Resigned: 2006-11-30
Nationality: British
Born: 05/1949

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BALFOUR, Michael William

Appointed: 1998-04-01
Resigned: 2002-10-08
Nationality: British
Born: 05/1949

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BALFOUR, Michael William

Appointed: 1991-03-07
Resigned: 1992-01-07
Nationality: British
Born: 05/1949

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BARKER, Robert James

Appointed: 2001-10-02
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 07/1966

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BIBBY, David John

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 08/1961

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BLACK, Carol Mary, Professor Dame

Appointed: 2016-04-01
Resigned: 2024-06-30
Nationality: British
Residence: England
Born: 12/1939

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BONFIELD, Peter William, Professor

Appointed: 2016-04-01
Resigned: 2022-07-20
Nationality: British
Residence: England
Born: 06/1963

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BRADNEY, Ronald Kenneth Edward

Appointed: 1991-03-07
Resigned: 1994-05-01
Nationality: British
Born: 12/1944

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BREMNER, Mark Ian

Appointed: 1996-04-01
Resigned: 2004-10-06
Nationality: British
Residence: United Kingdom
Born: 06/1962

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BRIGGS, Lynne

Appointed: 2000-04-20
Resigned: 2002-12-12
Nationality: British
Residence: England
Born: 10/1957

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BROSTER, Stuart Paul

Appointed: 1999-04-01
Resigned: 2001-10-24
Nationality: British
Born: 04/1961

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CARR, Robert

Appointed: 1992-05-15
Resigned: 1993-05-01
Nationality: British
Born: 04/1946

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CLELAND, Jonathan Bradley

Appointed: 2011-01-20
Resigned: 2011-09-22
Nationality: British
Residence: United Kingdom
Born: 12/1965

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COURTEEN, David Edward

Appointed: 2002-10-08
Resigned: 2005-12-15
Nationality: British
Residence: England
Born: 03/1965

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COURTEEN, David Edward

Appointed: 1994-07-19
Resigned: 2000-04-20
Nationality: British
Residence: England
Born: 03/1965

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CRAMP, Nick

Appointed: —
Resigned: 1993-05-01
Nationality: British
Born: 05/1966

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CRONIN, Barry John

Appointed: 2001-12-13
Resigned: 2002-10-05
Nationality: British
Born: 01/1958

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DEANE, Andree Denise

Appointed: 2000-03-01
Resigned: 2003-11-04
Nationality: British
Born: 08/1955

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DICKENSON, Michael John

Appointed: 2004-12-15
Resigned: 2008-03-20
Nationality: British
Residence: United Kingdom
Born: 04/1957

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DICKER, Elizabeth Katherine

Appointed: 1996-04-01
Resigned: 2000-03-31
Nationality: British
Born: 03/1957

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DODD, Sandra

Appointed: 2015-05-01
Resigned: 2022-04-20
Nationality: British
Residence: United Kingdom
Born: 09/1958

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DODDS, Blane Norman

Appointed: 2008-09-25
Resigned: 2011-01-20
Nationality: British
Residence: Scotland
Born: 12/1966

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DURRANT, Richard Anthony John

Appointed: 2004-12-15
Resigned: 2011-01-30
Nationality: British
Residence: England
Born: 08/1953

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EDWARDS, Huw Michael

Appointed: 2019-07-24
Resigned: 2026-04-20
Nationality: British
Residence: England
Born: 04/1975

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ELLIOTT, Claudette Beverly

Appointed: 2025-02-12
Resigned: 2026-03-30
Nationality: British
Residence: England
Born: 03/1963

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FARRAR, Michael

Appointed: 2022-09-01
Resigned: 2025-03-31
Nationality: British
Residence: England
Born: 08/1960

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FRANKHAM, Heather Jane

Appointed: 2009-12-03
Resigned: 2013-01-22
Nationality: British
Residence: England
Born: 07/1968

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GAMBLE, John William

Appointed: 2009-12-03
Resigned: 2012-03-29
Nationality: British
Residence: England
Born: 01/1961

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GAMBLE, John William

Appointed: 1994-05-01
Resigned: 1996-12-31
Nationality: British
Born: 07/1961

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GIAMPAOLO, David Anthony

Appointed: 1991-03-07
Resigned: 2002-10-08
Nationality: American
Born: 10/1958

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GREY-THOMPSON, Tanni Carys Davina, Baroness

Appointed: 2015-05-01
Resigned: 2022-08-31
Nationality: British
Residence: England
Born: 07/1969

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HALLO, Brent

Appointed: 1999-04-01
Resigned: 2001-02-15
Nationality: Australian
Born: 10/1957

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HAM, Amy Joy

Appointed: 2022-09-28
Resigned: 2023-11-01
Nationality: British
Residence: England
Born: 09/1982

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HAMNETT, Ewan, Dr

Appointed: 2015-05-01
Resigned: 2019-10-23
Nationality: British
Residence: England
Born: 04/1956

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HANSON, Paul Douglas

Appointed: 1994-07-19
Resigned: 1996-05-14
Nationality: British
Born: 04/1954

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HARVEY, Paul Victor

Appointed: 2002-12-12
Resigned: 2004-03-17
Nationality: British
Born: 01/1961

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HEATHCOTE, Kenneth

Appointed: 1991-03-07
Resigned: 1996-03-31
Nationality: British
Born: 07/1935

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HENCHOZ, Patrick

Appointed: 1993-05-01
Resigned: 1998-03-31
Nationality: Swiss
Residence: United Kingdom
Born: 06/1957

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HINDE, Graeme John

Appointed: 2008-03-20
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 06/1964

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HOWELL, David

Appointed: 1991-04-01
Resigned: 1997-04-29
Nationality: British
Born: 11/1951

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JACKSON, Andrew David

Appointed: 2004-12-15
Resigned: 2012-03-29
Nationality: British
Residence: United Kingdom
Born: 12/1962

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JOHNSON, Robin Gardner

Appointed: 2008-12-04
Resigned: 2011-01-20
Nationality: British
Residence: United Kingdom
Born: 03/1956

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KEENE, Nicola Jane

Appointed: 2009-12-03
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 03/1964

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KENDALL, Ian Jeffrey, Mr.

Appointed: 2010-06-08
Resigned: 2011-12-01
Nationality: British
Residence: United Kingdom
Born: 04/1952

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KENDALL, Sarah Anne

Appointed: 2016-07-27
Resigned: 2022-01-19
Nationality: British
Residence: England
Born: 11/1979

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KENNEDY, Clare Margaret

Appointed: 2003-09-16
Resigned: 2005-12-15
Nationality: British
Born: 09/1953

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KERR, Campbell Innes

Appointed: 2011-01-20
Resigned: 2013-01-22
Nationality: British
Residence: England
Born: 09/1960

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KING, Neil Graham

Appointed: 2008-03-20
Resigned: 2011-12-01
Nationality: British
Residence: United Kingdom
Born: 11/1966

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LANE, Christopher Peter

Appointed: —
Resigned: 1993-05-01
Nationality: British
Born: 06/1948

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LAWRENCE, Jennifer Ann

Appointed: 1992-05-01
Resigned: 1998-03-31
Nationality: British
Born: 06/1956

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LEWIS, Stephen Geoffrey

Appointed: 1991-03-07
Resigned: 1998-03-31
Nationality: British
Born: 02/1954

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LLOYD, Scott Anthony

Appointed: 2007-12-06
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 04/1975

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LONG, Martin

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 03/1967

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MAJAKAS, Anthony Gerard

Appointed: 2008-12-04
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 07/1955

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MAJAKAS, Anthony Gerard

Appointed: 1997-04-01
Resigned: 1999-03-31
Nationality: British
Born: 07/1955

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MARSDEN, John

Appointed: 2002-12-08
Resigned: 2003-09-18
Nationality: British
Born: 12/1961

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MCCABE, Andrew Gerald Matthew

Appointed: 2013-01-22
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 12/1962

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MCCOLL, Arthur

Appointed: 2001-12-13
Resigned: 2002-10-08
Nationality: British
Born: 09/1963

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MCPHAIL, Malcolm

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 06/1967

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MERRICK, Matthew Graham

Appointed: 2015-05-01
Resigned: 2017-04-25
Nationality: British
Residence: United Kingdom
Born: 02/1978

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MILLER, Stewart

Appointed: 2004-12-15
Resigned: 2005-12-15
Nationality: British
Born: 12/1952

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MULDOON, Pauline

Appointed: 1997-07-31
Resigned: 1998-03-31
Nationality: British
Born: 09/1950

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OCONNOR, Christopher Robert

Appointed: 2002-10-08
Resigned: 2005-12-15
Nationality: British
Born: 01/1966

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OLIVER, Martin Timothy

Appointed: 2000-11-09
Resigned: 2001-10-02
Nationality: British
Born: 05/1968

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OXLEY, John David

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: British
Residence: England
Born: 04/1963

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PACKER, Adrian George

Appointed: 2016-07-27
Resigned: 2023-02-01
Nationality: British
Residence: England
Born: 01/1970

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PARKER, Stuart Douglas

Appointed: 1998-04-01
Resigned: 2000-04-20
Nationality: British
Born: 05/1965

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PATON, Robert James

Appointed: —
Resigned: 1997-12-31
Nationality: British
Residence: England
Born: 04/1958

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PEARCE, Carol Lesley

Appointed: 1993-05-01
Resigned: 1996-03-31
Nationality: British
Born: 02/1955

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PHILLIPS, Sean

Appointed: 2002-10-08
Resigned: 2003-09-18
Nationality: American
Born: 08/1963

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PHILPOTT, Stephen John Randall

Appointed: 1997-04-01
Resigned: 2003-09-18
Nationality: British
Residence: United Kingdom
Born: 12/1955

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PREECE, James Simon Roy

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: Australian
Residence: Uk
Born: 11/1979

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PRESCOTT, Rosemary Jill

Appointed: 2006-11-30
Resigned: 2009-12-03
Nationality: British
Residence: England
Born: 09/1954

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PUGH, David Vaughan

Appointed: 2011-12-01
Resigned: 2014-11-28
Nationality: British
Residence: United Kingdom
Born: 01/1961

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ROBINSON, Cynthia Ann

Appointed: 1998-04-01
Resigned: 1999-09-30
Nationality: British
Born: 06/1951

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ROLLASON, Michael Charles

Appointed: 2003-09-18
Resigned: 2006-11-30
Nationality: British
Born: 01/1961

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ROLLASON, Michael Charles

Appointed: 1999-04-01
Resigned: 2002-10-08
Nationality: British
Born: 01/1961

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