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ACTIVEOPS PLC
Company number 03125867 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ACTIVEOPS PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ACTIVEOPS PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03125867
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 14 November 1995
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Other information technology service activities; Data processing, hosting and related activities; Activities of head offices; Other business support service activities n.e.c.
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ACTIVEOPS PLC's ownership
- ACTIVEOPS PLC holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls ACTIVEOPS PLC
Companies House listed no people with significant control for ACTIVEOPS PLC on 12 November 2026.
Holdings · 1 layer
What ACTIVEOPS PLC holds
UK companies whose latest confirmation statement lists ACTIVEOPS PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ACTIVEOPS PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CONTACT WEB LTD Company 14765355 | Active | — | 2,667 | ORDINARY | 24 September 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs ACTIVEOPS PLC
ACTIVEOPS PLC's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 24 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUGHES, Rebecca Sophie | Secretary | 8 March 2021 | — | — |
| JEFFERY, Richard John | Director | 3 April 1996 | British | England |
| LEE, Bruce Roger | Director | 1 September 2024 | British | United States |
| MCLAREN, Michael Gerald | Director | 12 March 2021 | British | England |
| SALTHOUSE, Emma May | Director | 1 December 2023 | British | England |
| WRIGHT, Hilary | Director | 12 March 2021 | British | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELLER, Patrick Alexander | Secretary | 21 October 2016 | 23 May 2020 |
| HAYWOOD, Jane Anthea Vivenne | Secretary | 23 May 2020 | 30 September 2020 |
| JEFFERY, Richard John | Secretary | 19 January 2006 | 21 October 2016 |
| MORGAN, Rodney Price | Secretary | 26 April 2002 | 19 January 2006 |
| SOAR, Jonathan Michael | Secretary | 14 November 1995 | 26 April 2002 |
| RM REGISTRARS LIMITED | Corporate nominee secretary | 14 November 1995 | 14 November 1995 |
| BAWA, Kuljit Singh | Director | 27 September 2017 | 19 January 2021 |
| BENTLEY, Neil Charles | Director | 17 April 2002 | 24 March 2021 |
| DELLER, Patrick Alexander | Director | 25 September 2015 | 1 May 2023 |
| ELTON, Martin David | Director | 17 March 2014 | 28 February 2018 |
| FINNAN, Sean Francis | Director | 18 March 2014 | 26 September 2024 |
| LORRIMORE, Matthew | Director | 17 March 2014 | 25 September 2015 |
| MEASURES, John Richard | Director | 3 April 1996 | 8 June 1998 |
| MOORE, Richard Lawrence Hamilton | Director | 17 March 2014 | 24 March 2021 |
| MORGAN, Rodney Price | Director | 26 April 2002 | 19 January 2006 |
| MORONEY, Paul | Director | 26 July 2017 | 24 March 2021 |
| O'CONNELL, John Anthony | Director | 18 March 2014 | 31 December 2018 |
| RIMAN, Ronald Harry | Director | 14 November 1995 | 26 April 2002 |
| ROBINSON, Christopher Stephen Martin | Director | 3 April 1996 | 26 April 2002 |
| SMITH, Graham Moreton | Director | 3 April 1996 | 26 April 2002 |
| SMITH, Kenneth Ronald | Director | 1 May 2023 | 1 December 2023 |
| SOAR, Jonathan Michael | Director | 14 November 1995 | 26 April 2002 |
| THOMAS, John Michael | Director | 17 April 2002 | 19 January 2006 |
| RM NOMINEES LIMITED | Corporate nominee director | 14 November 1995 | 14 November 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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