---
title: "ACTIVESTONE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f7923e-fa8a-5e5c-8eb0-75f56ee67f69
json: https://whiteintel.dev/api/public/dossier/31f7923e-fa8a-5e5c-8eb0-75f56ee67f69
identifier: oo:GB-COH-06220270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVESTONE LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06220270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f7923e-fa8a-5e5c-8eb0-75f56ee67f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f7923e-fa8a-5e5c-8eb0-75f56ee67f69  

## Ownership & control

### Owners / controllers

- **Mr John Richard Board** (beneficial owner) — 100% — https://whiteintel.dev/entity/817ab0be-5c59-5cbe-b3a2-2adb35e90135
- **Mr John Richard Board** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81e31996-7ee4-4a54-bad3-25c290074957

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06220270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-04-19
- **Registered office:** 162 Botany Road, Broadstairs, CT10 3SE, England
- **SIC:** 70229

### Officers

- BOARD, John Richard — director · British · appointed 2007-04-19
- SHERRIS, Tracy — secretary · British · appointed 2007-04-19 · resigned 2009-04-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2007-04-19 · resigned 2007-04-20
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2007-04-19 · resigned 2007-04-20

### Beneficial owners (Persons with Significant Control)

- Mr John Richard Board — 75–100% shares · individual PSC · England — since 2016-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06220270
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06220270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVESTONE LTD.**. Human view: https://whiteintel.dev/entity/31f7923e-fa8a-5e5c-8eb0-75f56ee67f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/31f7923e-fa8a-5e5c-8eb0-75f56ee67f69._

_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"._