Actiontrack Performance Company Limited

Company 04187342 Active

Registered charity: Actiontrack Performance Company Limited

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 7.7y

average tenure

8.8y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1Business services 1Professional services 1Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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Pirates of the Carabina Circus 1 shared director
OX TEN Consulting LTD 1 shared director
Chelsea Stadium Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04187342
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	26/03/2001
Address	UNIT 8 SMALL'S YARD, DELLER'S WHARF, TAUNTON, SOMERSET, TA1 1NU
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (1)

Officers (25)

Swift, Edward John Director · appointed 2023
Faull, Elaine Linda, Mrs. Secretary · appointed 2020
Brandel, Shaena Shantala Director · appointed 2020
Faull, Elaine Linda Director · appointed 2018
Isitt, Christopher John Shute Director · appointed 2017
Thorn, Daniel Robert Director · appointed 2017
Banks, Nigel Neal Secretary · appointed 2011
Barnes, Caroline Former Director · appointed 2015 · resigned 2017
Turner, Catherine, Dr Former Director · appointed 2014 · resigned 2018
Furse, Cindy Margaret Former Secretary · appointed 2013 · resigned 2017
Westbrook, Anthony Nicholas Former Director · appointed 2013 · resigned 2017
Britton, Timothy John Reginald Former Director · appointed 2008 · resigned 2011
Whitewick, Roger Arthur Frank Former Director · appointed 2004 · resigned 2016
Hall, John Douglas Hoste Former Director · appointed 2004 · resigned 2018
Wood, Charles William Chenevix Former Director · appointed 2004 · resigned 2026
Shepherd, Philip Alexander Richard Former Director · appointed 2001 · resigned 2014
LEY, Brian Former Director · appointed 2001 · resigned 2002
Hawks, Philippa Mary Anne Former Director · appointed 2001 · resigned 2003
Hodges, Michael Former Director · appointed 2001 · resigned 2006
Brace, Sylvia Jean Former Secretary · appointed 2001 · resigned 2013
Taylor, Valerie Patricia Former Director · appointed 2001 · resigned 2005
Brace, Geoffrey Arthur Former Director · appointed 2001 · resigned 2019
Peterkin, Sarah Mary Former Director · appointed 2001 · resigned 2018
Tory, John Philip Lovelace Former Director · appointed 2001 · resigned 2005
Hosford, Jonathan Hugh Randall Former Director · appointed 2001 · resigned 2005

Directors and officers on the Companies House record, current and former.

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