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ACT (Administration) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 40

  1. Malcolm Charles Cooper 2023–2025 Director View profile
  2. Joanna Louise Bonnett 2022–2025 Director View profile
  3. Constantinos Nicolaides 2020–2024 Director View profile
  4. Agnes Clotilde Francoise Favillier 2019–2023 Director View profile
  5. Paul Richard Wilde 2018–2022 Director View profile
  6. Ian Duncan Chisholm 2017–2020 Director View profile
  7. Caroline Anne Stockmann 2017–2023 Director View profile
  8. Peter Richard Goshawk 2016–2019 Director View profile
  9. Fiona Mary Crisp 2016–2018 Director View profile
  10. Yann Umbricht 2014–2017 Director View profile
  11. Martyn Douglas Smith 2013–2016 Director View profile
  12. Jonathan Thomas Charles Slade 2012–2015 Director View profile
  13. Colin James Tyler 2011–2016 Director View profile
  14. Robert Kenneth Williams 2011–2014 Director View profile
  15. James Alexander Douglas 2010–2013 Director View profile
  16. Matthew John Hurn 2009–2013 Director View profile
  17. Stuart James Siddall 2009–2011 Director View profile
  18. Gerard Dominic Andrew Bacon 2008–2011 Director View profile
  19. David Andrew Swann 2007–2010 Director View profile
  20. Stephen John East 2005–2008 Director View profile
  21. Stephen Thomas Crompton 2004–2007 Director View profile
  22. Christopher Philip Jones 2003–2006 Director View profile
  23. Richard James Raeburn 2002–2008 Director View profile
  24. Philip John Gillett 2002–2005 Director View profile
  25. Anthony Edward Stern 2001–2003 Director View profile
  26. Michael William Northeast 2000–2002 Director View profile
  27. Philippa Lucy Foster Back 1999–2002 Director View profile
  28. David Ronald Creed 1998–2002 Director View profile
  29. David Albert Cromwell 1998–1999 Director View profile
  30. Dr Andreas Robert Prindl 1996–1998 Director View profile
  31. Jeremy Rupert Sinclair Wagener 1995–1998 Director View profile
  32. Paul Spencer 1994–2000 Director View profile
  33. David Gareth Jones 1994–1998 Director View profile
  34. John Trevor Harrison 1994–1995 Director View profile
  35. Daniel Houghton Hodson 1994 Director View profile
  36. John Vernon Harry Robins 1994 Director View profile
  37. Peter Ivor Hayman 1994 Director View profile
  38. Gerald Whieldon Leahy 1995 Director View profile
  39. Maria Christina Robinson 1994–2025 Secretary View profile
  40. Gay Margaret Pierpoint 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1983

Ownership

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.

Board analysis for researchers

Board DNA

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.

3 directors on the board

2.1y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01713927
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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