GB · Companies House · Ownership structure

ACTIVE FORCE RECRUITMENT LTD

Company number 06941701 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ACTIVE FORCE RECRUITMENT LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYACTIVE FORCE RECRUITMENT LTDACTIVE FORCERECRUITMENT LTDCompany 069417015 SHAREHOLDERSAARON SANDYAARON SANDY1 shareETHAN ATTWOODETHAN ATTWOOD1 shareGARY CHAPMANGARY CHAPMAN1 shareJOHN OWENJOHN OWEN1 share
ACTIVE FORCE RECRUITMENT LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in ACTIVE FORCE RECRUITMENT LTD'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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Company facts

Company number
06941701
Status
Active
Company type
Private Limited Company
Incorporated
23 June 2009
Registered office
Bristol
Country of origin
United Kingdom
Business
Freight transport by road; Temporary employment agency activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ACTIVE FORCE RECRUITMENT LTD's ownership

  • Its latest confirmation statement with a shareholder list (9 November 2025) lists 5 shareholders: 5 other shareholders, such as people.

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.

Shareholders · 1 layer

Who owns ACTIVE FORCE RECRUITMENT LTD

ACTIVE FORCE RECRUITMENT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (5)

Layer 1

Shareholders of ACTIVE FORCE RECRUITMENT LTD · statement of 9 November 2025

ShareholderStakeSharesClass
AARON SANDY—1ORDINARY
ETHAN ATTWOOD—1ORDINARY
GARY CHAPMAN—1ORDINARY
JOHN OWEN—1ORDINARY
Masked · in the company report———

People with significant control · 0 current

Who controls ACTIVE FORCE RECRUITMENT LTD

ACTIVE FORCE RECRUITMENT LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (6)

NameNature of controlNotifiedCeased
Mr Gary ChapmanShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
1 November 20232 June 2025
Mr John Michael OwenShares: more than 25% but not more than 50%1 November 20232 June 2025
Masked · in the company report———
Mr Gary ChapmanShares: 75% or more26 February 20211 November 2023
Masked · in the company report———
Mr John Michael OwenShares: 75% or more1 April 201731 May 2020

Officers · 5 current

Who runs ACTIVE FORCE RECRUITMENT LTD

ACTIVE FORCE RECRUITMENT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
ATTWOOD, Ethan Michael LewisDirector2 June 2025BritishUnited Kingdom
CHAPMAN, GaryDirector26 February 2021BritishUnited Kingdom
CHAPMAN, Lucas GrahamDirector3 August 2021BritishEngland
OWEN, John MichaelDirector1 November 2023BritishEngland
SANDY, Aaron Peter ElliotDirector2 June 2025BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
CHAPMAN, Lucas GrahamDirector1 June 202026 February 2021
OWEN, John MichaelDirector23 June 200931 May 2020

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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