Previous names
- Active Lenehan Limited (until 15 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|
| FEENEY, Paul William |
Director |
28 Aug 2026 |
|
| HOTSON, Grant Thomas |
Director |
28 Aug 2026 |
|
| BHAVNANI, Harry |
Director |
28 May 2025 |
|
| RENWICK, Edward John |
Director |
28 May 2025 |
|
| WESTENBERGER, Andrew Thomas Karl |
Director |
24 Feb 2025 |
|
| WHITE, Paul Douglas |
Director |
24 Feb 2025 |
|
| HILLS, Matthew Paul |
Director |
1 Aug 2020 |
16 Dec 2025 |
| KEMPSTER, Natalie Anne-Marie |
Director |
15 Apr 2024 |
3 Apr 2025 |
| WHITE, John David |
Director |
19 Nov 2021 |
30 Apr 2024 |
| DUNKLEY, Neil |
Director |
14 May 2009 |
19 Nov 2021 |
| HOWARD, Mark Philip |
Director |
14 May 2009 |
1 Aug 2020 |
| SOMERS, Laura Hayley |
Secretary |
7 May 2014 |
18 Jan 2018 |
| HOWARD, Mark Philip |
Secretary |
14 May 2009 |
7 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Argentis Group Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Compass B2b Ltd
→ Argentis Group Ltd
Directors’ other companies
-
BHAVNANI, Harry -
Director at PSG Financial Solutions Limited
-
BHAVNANI, Harry -
Director at Merchants Wealth Management Limited
-
BHAVNANI, Harry -
Director at Meon Valley Financial Planning Limited
-
BHAVNANI, Harry -
Director at Hawksmoor Fund Managers Limited
-
BHAVNANI, Harry -
Director at Helm Godfrey Partners Ltd
-
BHAVNANI, Harry -
Director at AE Financial Services Limited
-
BHAVNANI, Harry -
Director at Hawksmoor Investment Management Limited
-
BHAVNANI, Harry -
Director at IMS Capital Limited
-
BHAVNANI, Harry -
Director at Hawksmoor Group Limited
-
BHAVNANI, Harry -
Director at Mbfss Limited
Companies at the same address