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Companies/03526969

Activity Gift Vouchers Limited

Other service activities n.e.c. · Hatfield

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-05 · No cessation recorded

Source record 120371460
Show 2 ceased records
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-05

Source record 119684646
SM
Mrs Sarah Elizabeth MaitlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-05

Source record 119685553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
EM
Appointed 2026-02-05
DM
Dan MountainCurrent director
Appointed 2025-11-05 · Director
+1 other
GM
Gianluigi Emilio MaliniCurrent director
Appointed 2025-11-05 · Director
TR
Thomas Andrew RedpathCurrent director
Appointed 2025-11-05 · Director
+1 other
Show 9 historical appointments
MC
Marie-Astrid Anne CoulotResigned director
Resigned 2025-11-05 · Director
FP
Fanny PonceResigned director
Resigned 2025-11-05 · Director
RM
Rowena MaitlandResigned director
Resigned 2019-09-01 · 6 yrs · Director
CM
Charles MaitlandResigned director
Resigned 2016-10-11 · 9 yrs · Director
AM
Alexander MaitlandResigned director
Resigned 2016-10-11 · 9 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 1998-03-13
CorpJpcord LimitedResigned director
Resigned 1998-03-13
SM
Sarah MaitlandResigned secretary
Resigned 1998-03-13 · 27 yrs
JM
James MaitlandResigned director
Resigned 1998-03-13 · 27 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active