ACT (Administration) Limited
Company 01713927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Tariq Kazi Director · appointed 2024
- Annette Kathryn Spencer Director · appointed 2023
- Stuart Case Director · appointed 2025
2.1y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tariq Kazi Director · appointed 2024
- Annette Kathryn Spencer Director · appointed 2023
- Stuart Case Director · appointed 2025
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Waterford Court Residents Management Limited 1 shared director
- NEW Economics Foundation 1 shared director
- SKY Corporate Secretary Limited 1 shared director
- Stele Communications Limited 1 shared director
- Comcast Capital International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01713927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1983 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
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.
- The Association of Corporate Treasurers
75-100% shares · notified 2016-04-06
Officers (44)
- Holly Lorraine Mckenzie Adams Secretary · appointed 2026
- Stuart Case Director · appointed 2025
- Tariq Kazi Director · appointed 2024
- Annette Kathryn Spencer Director · appointed 2023
Show 40 former officers
- Malcolm Charles Cooper Director · appointed 2023 · resigned 2025
- Joanna Louise Bonnett Director · appointed 2022 · resigned 2025
- Constantinos Nicolaides Director · appointed 2020 · resigned 2024
- Agnes Clotilde Francoise Favillier Director · appointed 2019 · resigned 2023
- Paul Richard Wilde Director · appointed 2018 · resigned 2022
- Ian Duncan Chisholm Director · appointed 2017 · resigned 2020
- Caroline Anne Stockmann Director · appointed 2017 · resigned 2023
- Peter Richard Goshawk Director · appointed 2016 · resigned 2019
- Fiona Mary Crisp Director · appointed 2016 · resigned 2018
- Yann Umbricht Director · appointed 2014 · resigned 2017
- Martyn Douglas Smith Director · appointed 2013 · resigned 2016
- Jonathan Thomas Charles Slade Director · appointed 2012 · resigned 2015
- Colin James Tyler Director · appointed 2011 · resigned 2016
- Robert Kenneth Williams Director · appointed 2011 · resigned 2014
- James Alexander Douglas Director · appointed 2010 · resigned 2013
- Matthew John Hurn Director · appointed 2009 · resigned 2013
- Stuart James Siddall Director · appointed 2009 · resigned 2011
- Gerard Dominic Andrew Bacon Director · appointed 2008 · resigned 2011
- David Andrew Swann Director · appointed 2007 · resigned 2010
- Stephen John East Director · appointed 2005 · resigned 2008
- Stephen Thomas Crompton Director · appointed 2004 · resigned 2007
- Christopher Philip Jones Director · appointed 2003 · resigned 2006
- Richard James Raeburn Director · appointed 2002 · resigned 2008
- Philip John Gillett Director · appointed 2002 · resigned 2005
- Anthony Edward Stern Director · appointed 2001 · resigned 2003
- Michael William Northeast Director · appointed 2000 · resigned 2002
- Philippa Lucy Foster Back Director · appointed 1999 · resigned 2002
- David Ronald Creed Director · appointed 1998 · resigned 2002
- David Albert Cromwell Director · appointed 1998 · resigned 1999
- Prindl, Andreas Robert, Dr Director · appointed 1996 · resigned 1998
- Jeremy Rupert Sinclair Wagener Director · appointed 1995 · resigned 1998
- Maria Christina Robinson Secretary · appointed 1994 · resigned 2025
- Paul Spencer Director · appointed 1994 · resigned 2000
- David Gareth Jones Director · appointed 1994 · resigned 1998
- John Trevor Harrison Director · appointed 1994 · resigned 1995
- Daniel Houghton Hodson Director · resigned 1994
- John Vernon Harry Robins Director · resigned 1994
- Peter Ivor Hayman Director · resigned 1994
- Gerald Whieldon Leahy Director · resigned 1995
- Gay Margaret Pierpoint Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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