Acts Simply Functioning Limited

Company 04219418 Active

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.

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

11.5y median 11.5y

average tenure

16.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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

Athol Masonic Buildings Limited 1 shared director

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

Company details

Number	04219418
Status	Active
Type	Private Limited Company
Incorporated	18/05/2001
Address	LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

56301 - Licensed clubs

Ownership - persons with significant control (3)

Mr Cedric Stiles British
ownership of shares 25-50% voting rights 25-50%
Mrs Carolyn Mary Clift British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Alan Clift ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (5)

Stiles, Tom John Director · appointed 2020
Stiles, Cedric Director · appointed 2009
Clift, Carolyn Mary Secretary · appointed 2001
Summerfield, Roy Former Director · appointed 2020 · resigned 2026
Clift, Alan Former Director · appointed 2001 · resigned 2020

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

Report an error in this record - let us know.