Action Scheme Limited
Company 01778228 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.
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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.
4 directors on the board
- Mark Frederick Pearman Director · appointed 2001
- Rosalyn Jayne Grouse Director · appointed 2001
- Justin Marcus English Director · appointed 2018
- Ben Luke Teasdale Director · appointed 2026
Directors past 6 years
- Mark Frederick Pearman Director · appointed 2001
- Rosalyn Jayne Grouse Director · appointed 2001
- Justin Marcus English Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Frederick Pearman Director · appointed 2001
- Rosalyn Jayne Grouse Director · appointed 2001
- Justin Marcus English Director · appointed 2018
- Ben Luke Teasdale Director · appointed 2026
Left in the last 12 months
- Anna Woolley Director · appointed 2022 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Professional Equipment Finance and Leasing Limited 1 shared director
- West Pavillion (Heath) Limited 1 shared director
- Bpmmj Estates LTD 1 shared director
- Office Odyssey Limited 1 shared director
- 46 Estates Limited 1 shared director
- Axis Court Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01778228 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/12/1983 |
| Address | 12 ST JOHN'S SQUARE, WAKEFIELD, WF1 2RA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Ben Luke Teasdale Director · appointed 2026
- Justin Marcus English Director · appointed 2018
- Mark Frederick Pearman Director · appointed 2001
- Rosalyn Jayne Grouse Director · appointed 2001
- Kathryn Ann Wood Secretary · appointed 1995
Show 12 former officers
- Anna Woolley Director · appointed 2022 · resigned 2026
- Steven Marshall Director · appointed 2018 · resigned 2022
- Mary Herrington Director · appointed 2018 · resigned 2020
- Dean, Timothy Adrian Grosvenor, Dr Director · appointed 2001 · resigned 2003
- Nigel John Paol Hargreaves Secretary · appointed 1994 · resigned 2001
- Amanda Darlene Amies Director · appointed 1992 · resigned 2018
- Kitty Watts Director · resigned 1994
- John Ward Secretary · resigned 1994
- Marion Eileen Raper Director · resigned 1992
- Barbara Teresa Tamminen Director · resigned 2001
- Shirley June Stead Director · resigned 2018
- Jonathan Gordon Braide Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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