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Company

Action Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Action Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Stuart Andrew Fenton 2005-2013 Director View profile
  2. Richard Fennessy 2005-2009 Director View profile
  3. Paul Kent 2002-2002 Director View profile
  4. Branson Smith 2001-2004 Director View profile
  5. Stanley Laybourne 2001-2004 Director View profile
  6. Timothy Crown 2001-2004 Director View profile
  7. Eric J Crown 2001-2004 Director View profile
  8. Stephen John Menzies 2001-2002 Director View profile
  9. David Brian Palk 2000-2002 Director View profile
  10. Susan Margaret Murphy 2000-2001 Director View profile
  11. Ian Raymond Wakelin 1998-2000 Director View profile
  12. David Anthony Mills 1997-1998 Director View profile
  13. Stephen Edward Ives 1996-2001 Director View profile
  14. Allan Daniel 1996-2001 Director View profile
  15. David Ralph Rothschild 1996-1998 Director View profile
  16. Duncan Stewart Wilkes 1996-2000 Director View profile
  17. George Laplante 1996-2000 Director View profile
  18. Emmanuel Louis Lewis 1996-1998 Director View profile
  19. Iain Alexander Bowles 1994-1996 Director View profile
  20. Philip Leslie Holbeche 1994-2001 Director View profile
  21. Peter Frederick Dicks 1994-2001 Director View profile
  22. Henry Norman Lewis 1994-2001 Director View profile
  23. Brian Arthur Hamilton 1993-1993 Director View profile
  24. Robert Elleray Astley 1994 Director View profile
  25. Harmon Sidney Hardy 1993 Director View profile
  26. Geoffrey Heath Davies 1994 Director View profile
  27. Peter John Barry Stevens 1994 Director View profile
  28. Ashok Makanji 2002-2004 Secretary View profile
  29. Anthony Louis O'Brien 1999-2002 Secretary View profile
  30. Nigel Liddell 1998-1999 Secretary View profile
  31. Helen Christina Denham Mclellan 1997-1998 Secretary View profile
  32. Paul Andrew Filer 1996-1997 Secretary View profile
  33. Philip Arthur Collyns 1996-1996 Secretary View profile
  34. Thomas Duncan Hopkinson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1990

Group

No further corporate or individual controller is recorded above Action Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

16.8y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Tech and media 19Professional services 7Dormant 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02479302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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