---
title: "ACTIVE CONNEXIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/201e43ff-ec5c-53ff-88ed-e2de41d597a6
json: https://whiteintel.dev/api/public/dossier/201e43ff-ec5c-53ff-88ed-e2de41d597a6
identifier: oo:GB-COH-04359327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE CONNEXIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04359327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/201e43ff-ec5c-53ff-88ed-e2de41d597a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/201e43ff-ec5c-53ff-88ed-e2de41d597a6  

## Ownership & control

### Owners / controllers

- **Mr Derek Robert Brotherston** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e5d00ee-e603-549f-91db-12f533f71d09
- **Mr Derek Robert Brotherston** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bbbb7d2-f8c9-40c6-903c-fc174d5768fb

### UBO chain (walk to the ultimate owner)

1. **Mr Derek Robert Brotherston** — beneficial owner 100% → *ACTIVE CONNEXIONS LIMITED*
1. **Mr Derek Robert Brotherston** — beneficial owner 87.5% → *ACTIVE CONNEXIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04359327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-01-23
- **Registered office:** 40 Orchard Road, Hook Norton, Oxfordshire, OX15 5LX
- **SIC:** 47990, 61100, 62020, 95110

### Officers

- BROTHERSTON, Derek Robert — secretary · British · appointed 2002-01-23
- BROTHERSTON, Derek Robert — director · British · appointed 2002-01-23
- BROTHERSTON, Sarah Margaret — director · British · appointed 2008-01-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-01-23 · resigned 2002-01-23
- BROTHERSTON, Wendy Margaret — director · British · appointed 2002-01-23 · resigned 2008-01-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-01-23 · resigned 2002-01-23

### Beneficial owners (Persons with Significant Control)

- Mr Derek Robert Brotherston — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04359327
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04359327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE CONNEXIONS LIMITED**. Human view: https://whiteintel.dev/entity/201e43ff-ec5c-53ff-88ed-e2de41d597a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/201e43ff-ec5c-53ff-88ed-e2de41d597a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._