Action for Children Services Limited
Company 02332388 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.
2 directors on the board
- Fiona Jane Adams Director · appointed 2023
- Brigitte Gater Director · appointed 2024
2.8y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Fiona Jane Adams Director · appointed 2023
- Brigitte Gater Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Paul Carberry Director · appointed 2023 · resigned 2026
- Dawn Lesley Warwick Director · appointed 2021 · 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.
Health and social care 10
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.
Related organisations
- Action for Children Developments Limited 2 shared directors
- ST Barts DAY Nurseries Limited 2 shared directors
- Action for Children (Northern Ireland) LTD 2 shared directors
- OUT of School Scotland Limited 2 shared directors
Connected through a shared director
- Action for Children (Wales) LTD 1 shared director
- Action for Children (Scotland) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02332388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1989 |
| Address | 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.88910 - Child day-care activities
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.
- Action for Children
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Richard Hawtin Secretary · appointed 2026
- Brigitte Gater Director · appointed 2024
- Fiona Jane Adams Director · appointed 2023
Show 43 former officers
- Mcguinness, Aoife Marie, Dr Secretary · appointed 2025 · resigned 2025
- Paul Carberry Director · appointed 2023 · resigned 2026
- Toutziari, Georgia, Dr Secretary · appointed 2022 · resigned 2025
- O'Neill, Timothy Hugh, Dr Director · appointed 2021 · resigned 2024
- Dawn Lesley Warwick Director · appointed 2021 · resigned 2026
- Melanie Jane Armstrong Director · appointed 2020 · resigned 2023
- Harindra Deepal Punchihewa Director · appointed 2020 · resigned 2023
- Linda Moira Malcolm Secretary · appointed 2019 · resigned 2020
- Emma Siobhan Wells Dickinson Secretary · appointed 2019 · resigned 2019
- Julie Sandra Bentley Director · appointed 2018 · resigned 2020
- John James O'Brien Director · appointed 2016 · resigned 2018
- Stanley James Goudie Director · appointed 2016 · resigned 2017
- Catherine Anne Guthrie Director · appointed 2016 · resigned 2021
- Heather Schroeder Director · appointed 2016 · resigned 2017
- Yvette Stanley Director · appointed 2016 · resigned 2018
- Deborah Jayne Morgan Director · appointed 2016 · resigned 2020
- Carol Ann Iddon Director · appointed 2016 · resigned 2021
- Richard Hood Secretary · appointed 2015 · resigned 2019
- Janice Elizabeth Leightley Director · appointed 2014 · resigned 2016
- Hawkhead, Tony, Sir Director · appointed 2014 · resigned 2018
- Roma Grant Secretary · appointed 2013 · resigned 2015
- Charles William Scott Director · appointed 2013 · resigned 2018
- Jacob Tas Director · appointed 2011 · resigned 2014
- Simon Charles Bass Director · appointed 2008 · resigned 2013
- Mary Keane Secretary · appointed 2006 · resigned 2013
- Helen Robinson Secretary · appointed 2006 · resigned 2006
- Oriana Clare Tickell Director · appointed 2005 · resigned 2013
- Steven Richard Hodges Director · appointed 2004 · resigned 2007
- Margaret Mary Dillon Director · appointed 2004 · resigned 2010
- Javaid Khan Secretary · appointed 2001 · resigned 2006
- Maurice Edward Rumbold Director · appointed 2001 · resigned 2004
- John Leonard Ashelford Secretary · appointed 2000 · resigned 2001
- Jane Deborah Badrock Secretary · appointed 1998 · resigned 2000
- Clifton John Claude Ibbett Director · appointed 1997 · resigned 2003
- Deryk Mead Director · appointed 1996 · resigned 2004
- Antony Jan Manwaring Director · appointed 1996 · resigned 2001
- Helen Judith Humphreys Director · appointed 1995 · resigned 1998
- Keith Ternent Director · appointed 1995 · resigned 1997
- Ian Charles Wratislaw Director · resigned 1995
- David Thomas White Director · resigned 1996
- Richard Julian Dyster Secretary · resigned 1997
- Roy Nicholls Director · resigned 1995
- Kinch, Anthony George, Rev Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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