Executive Action Limited
Company 04935850 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
- Heather Jane Greatrex Director · appointed 2012
- John Frederick Renz Director · appointed 2020
Directors past 6 years
- Heather Jane Greatrex Director · appointed 2012
- John Frederick Renz Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- John Frederick Renz Director · appointed 2020
Portfolio (1)
- Heather Jane Greatrex Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Company of Human Resource Professionals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04935850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | 7 BELL YARD, BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Heather Jane Greatrex
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zoe Isaacs ceased 2022-01-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- John Frederick Renz Director · appointed 2020
- Heather Jane Greatrex Director · appointed 2012
Show 6 former officers
- Barbara Elizabeth Amy Wilson Director · appointed 2014 · resigned 2019
- Zoe Isaacs Director · appointed 2012 · resigned 2019
- Jane Ridgway Director · appointed 2008 · resigned 2010
- Reynolds Robertson Director · appointed 2003 · resigned 2003
- Richard Mcglade Director · appointed 2003 · resigned 2009
- Anne Rosemary Issacs Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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