Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05954592

Myactiv Limited

Management consultancy activities other than financial management · West Malling

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Amtivo Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 127737801
Show 4 ceased records
Amtivo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · Ceased 2025-03-26

Source record 128851232
DM
Mr David George MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-30 · Ceased 2019-09-05

Source record 120848112
JR
Mr Julian David RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-30 · Ceased 2019-09-05

Source record 120848113
TS
Mrs Tanya Margareta SuttonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-30 · Ceased 2019-09-05

Source record 122323035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NW
Nicholas Laurence WrightCurrent director
Appointed 2026-04-24
+4 others
AW
Anna Elizabeth WilsonCurrent director
Appointed 2025-06-02 · 1 yr · Finance Director
+6 others
Show 11 historical appointments
JR
Julian RussellResigned director
Resigned 2025-05-09 · Director
TC
Thomas CrockfordResigned director
Resigned 2023-06-28 · 1 yr · Cfo
SG
Susan GrobbelaarResigned director
Resigned 2020-03-31 · 3 yrs · Cfo
JW
James WaltonResigned director
Resigned 2019-09-05 · Chartered Accountant
MT
Michael TimsResigned director
Resigned 2019-09-05 · 5 yrs · Director
RE
Roger EtchellsResigned director
Resigned 2015-03-01 · 1 yr · Company Director
JF
James FarrarResigned director
Resigned 2007-05-17 · 4 yrs · Company Director
DD
Dennis DowdResigned director
Resigned 2006-10-03 · 8 yrs · Consultant
DM
David MorganResigned directorResigned secretary
Resigned 2006-10-03 · 12 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active