---
title: "MYACTIV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a42e1b8-c6c3-590d-89dc-efb284250f0f
json: https://whiteintel.dev/api/public/dossier/3a42e1b8-c6c3-590d-89dc-efb284250f0f
identifier: oo:GB-COH-05954592
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MYACTIV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05954592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a42e1b8-c6c3-590d-89dc-efb284250f0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a42e1b8-c6c3-590d-89dc-efb284250f0f  

## Ownership & control

### Owners / controllers

- **Mr David George Morgan** (beneficial owner) — 50% — https://whiteintel.dev/entity/4bcc82a4-5b52-5e46-bd13-408407da24c7
- **Mr Julian David Russell** (beneficial owner) — 50% — https://whiteintel.dev/entity/872025c3-a003-517f-aae5-3add14fb034d
- **Mrs Tanya Margareta Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/15f18066-881b-55ac-83a0-db5d23302d9f
- **AMTIVO SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04ca1c8d-7d60-5f98-a198-9384455c6a62
- **Mr David George Morgan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76a0c89d-9b0c-470c-8352-35141c33e0ee
- **Mr Julian David Russell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82f26d8a-b16c-4fc4-988e-3a93144dfd03
- **Mrs Tanya Margareta Sutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99e255ec-7aed-4b22-9dd4-af81214f4777
- **AMTIVO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92a31081-8e00-5b79-bfd9-f2ba8a0710f5

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

A **31-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:** `05954592`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-03
- **Registered office:** 30 Tower View, Kings Hill, West Malling, ME19 4UY, England
- **SIC:** 70229

### Officers

- WILSON, Anna Elizabeth — director · British · appointed 2025-06-02
- WRIGHT, Nicholas Laurence — director · British · appointed 2026-04-24
- MORGAN, David George — secretary · British · appointed 2006-10-03 · resigned 2019-09-05
- CROCKFORD, Thomas Leslie — director · British · appointed 2023-06-28 · resigned 2025-06-02
- DOWD, Dennis Michael — director · British · appointed 2006-10-03 · resigned 2015-03-16
- ETCHELLS, Roger Guy — director · British · appointed 2015-03-01 · resigned 2016-03-03
- FARRAR, James Peter — director · British · appointed 2007-05-17 · resigned 2012-03-07
- GROBBELAAR, Susan Jane — director · British · appointed 2020-03-31 · resigned 2023-06-28
- MORGAN, David George — director · British · appointed 2006-10-03 · resigned 2019-09-05
- RUSSELL, Julian David — director · British · appointed 2025-05-09 · resigned 2026-04-24
- RUSSELL, Julian David — director · British · appointed 2010-11-02 · resigned 2019-09-05
- TIMS, Michael Anthony — director · British · appointed 2019-09-05 · resigned 2025-06-02
- WALTON, James Martin — director · British · appointed 2019-09-05 · resigned 2020-03-31

### Beneficial owners (Persons with Significant Control)

- [Amtivo Services Limited](https://whiteintel.dev/entity/04ca1c8d-7d60-5f98-a198-9384455c6a62) — 75–100% shares · corporate PSC · England — since 2025-03-26
- [Amtivo Group Limited](https://whiteintel.dev/entity/92a31081-8e00-5b79-bfd9-f2ba8a0710f5) — 75–100% shares · corporate PSC · England — ceased 2025-03-26
- Mr David George Morgan — 25–50% shares · individual PSC — ceased 2019-09-05
- Mr Julian David Russell — 25–50% shares · individual PSC — ceased 2019-09-05
- Mrs Tanya Margareta Sutton — 25–50% shares · individual PSC — ceased 2019-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05954592
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05954592

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MYACTIV LIMITED** — https://whiteintel.dev/entity/3a42e1b8-c6c3-590d-89dc-efb284250f0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYACTIV LIMITED**. Human view: https://whiteintel.dev/entity/3a42e1b8-c6c3-590d-89dc-efb284250f0f · Structured JSON: https://whiteintel.dev/api/public/dossier/3a42e1b8-c6c3-590d-89dc-efb284250f0f._

_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"._