Practical Action Consulting Limited
Company 00952705 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mattia Vianello Director · appointed 2021
- Banerjee, Ayan Arun, Dr Director · appointed 2023
4y median 4y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Mattia Vianello Director · appointed 2021
- Banerjee, Ayan Arun, Dr Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00952705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1969 |
| Address | THE ROBBINS BUILDING, 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Practical Action
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Donna Susan Pryor Secretary · appointed 2025
- Banerjee, Ayan Arun, Dr Director · appointed 2023
- Mattia Vianello Director · appointed 2021
Show 33 former officers
- Rachel Clare Parr Director · appointed 2023 · resigned 2024
- Yolanda Weldring Director · appointed 2021 · resigned 2023
- Nicki Baykal Director · appointed 2020 · resigned 2022
- Lisa Margaret Howes Director · appointed 2019 · resigned 2022
- Amy Elaine Mina Director · appointed 2017 · resigned 2021
- John Duncan Lockett Director · appointed 2014 · resigned 2020
- Paul Leonard Turner Director · appointed 2012 · resigned 2019
- Martin Paul Smith Lomas Director · appointed 2010 · resigned 2019
- Veronica Walford Director · appointed 2009 · resigned 2013
- Simon Richard Trace Director · appointed 2009 · resigned 2015
- George Nicholas Selbie Director · appointed 2006 · resigned 2009
- Gregory Nicholas Beeton Director · appointed 2005 · resigned 2019
- Eric Buhl Nielsen Director · appointed 2003 · resigned 2004
- Nicholas John Burn Director · appointed 2002 · resigned 2010
- James Cowan Coventry Director · appointed 2000 · resigned 2005
- Guthrie, Peter Moir, Professor Director · appointed 2000 · resigned 2010
- Mark Julian Woodbridge Director · appointed 2000 · resigned 2014
- Patricia Rose Adey Secretary · appointed 2000 · resigned 2018
- David Andrew Barker Secretary · appointed 1998 · resigned 2000
- Henry Dale Director · appointed 1997 · resigned 2005
- Stephen John Fisher Director · appointed 1997 · resigned 2001
- Christopher Patrick Underhill Director · appointed 1997 · resigned 2000
- Pauline Theresa Smith Secretary · appointed 1997 · resigned 1998
- Gregory Dean Wishart Director · appointed 1996 · resigned 2022
- Adrienne Mary Martin Director · appointed 1996 · resigned 2001
- Philip Jack Goddard Director · resigned 1997
- Raymond Edward Hollons Holland Director · resigned 2003
- Francis Reginald Almond Director · resigned 1995
- Nigel Dalcour Sinker Secretary · resigned 1997
- Sarah Davies Director · resigned 1996
- Richard Hellyar Oake Director · resigned 1996
- Freer Spreckley Director · resigned 1993
- Wass, Peter Geoffrey Lamond, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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