Action 365 LTD
Company 03839322 In Administration
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Luke Mayor Director · appointed 2024
- Matthew James Boswell Director · appointed 2024
- Samantha White Director · appointed 2012
- Chantel Cherelle Emilius Director · appointed 2024
- David John Williams Director · appointed 2024
Directors past 6 years
- Samantha White Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Luke Mayor Director · appointed 2024
- Matthew James Boswell Director · appointed 2024
- Samantha White Director · appointed 2012
- Chantel Cherelle Emilius Director · appointed 2024
- David John Williams Director · appointed 2024
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.
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
- Freedom Brokers LTD 4 shared directors
- Freedom Services Limited 4 shared directors
- Freedom Services Group Limited 4 shared directors
Connected through a shared director
- The Fire Protection Association 1 shared director
- Qlaims Limited 1 shared director
- Qlaimstech LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03839322 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/09/1999 |
| Address | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) 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.
- Freedom Services Limited
75-100% shares · notified 2018-11-28 - Freedom Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - Freedom Services Group Limited ceased 2018-09-30
75-100% shares, 50-75% voting · notified 2017-11-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Concierge Legal Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Luke Mayor Director · appointed 2024
- Matthew James Boswell Director · appointed 2024
- Chantel Cherelle Emilius Director · appointed 2024
- David John Williams Director · appointed 2024
- Eleanor Mary Lumsdon Secretary · appointed 2015
- Samantha White Director · appointed 2012
Show 6 former officers
- Daniel Paul Holland Director · appointed 2024 · resigned 2025
- Richard Leonard Webb Director · appointed 2024 · resigned 2024
- Joshua Elliott Mitchell Director · appointed 2024 · resigned 2025
- Eleanor Lumsdon Director · appointed 2011 · resigned 2013
- Antonina Coulson Secretary · appointed 1999 · resigned 2018
- Samantha Anne White Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record