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Companies/11468960

Earth Active Ltd

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2018Private 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%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 120407746
Show 2 ceased records
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-24 · Ceased 2025-11-26

Source record 109543332
RE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-24 · Ceased 2025-11-25

Source record 109586429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
EA
Edward AinsworthCurrent director
Appointed 2025-11-25
+53 others
CH
Christopher Knipe HeyesCurrent director
Appointed 2025-11-25
+16 others
RE
Robert EvansCurrent director
Appointed 2018-07-17 · 8 yrs · Company Director
+5 others
Show 11 historical appointments
DS
David SparrowResigned director
Resigned 2022-01-18 · Director
CD
Clair DonnellyResigned director
Resigned 2021-09-13 · 1 yr · Director
IR
Ian RotseyResigned director
Resigned 2020-12-23 · 3 yrs · Director
DW
Dan WajznerResigned director
Resigned 2020-12-23 · 4 yrs · Director
CP
Claire PennyResigned director
Resigned 2019-06-01 · Non-Executive Director
MK
Mark KingResigned director
Resigned 2019-05-22 · 1 yr · Director
AB
Alan BellResigned director
Resigned 2018-07-24 · Company Director
JG
John GrovesResigned secretary
Resigned 2018-07-17 · 1 yr
JG
John GrovesResigned director
Resigned 2018-07-17 · 1 yr · Company Director
JR
Jonathan ReedResigned director
Resigned 2018-07-17 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active