Company · Nottingham
Action Planning Consultancy LTD
Action Planning Consultancy LTD is an active UK company (number 05524544), incorporated 2005, with 1 current director, Sean Matthew Tully. Source: Companies House, updated 18th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Action Planning Consultancy LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- David Philip Saint 2005-2024 View profile
- David Victor Gibbons 2005-2005 View profile
- Christopher Paul Winnan 2010-2013 View profile
- Heather Ann Brown 2009-2010 View profile
- Stuart Peter Law 2005-2005 View profile
- Pamela Pearse 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 01/08/2005
- Registered office
- Nottingham
Ownership
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.
- Sean Matthew Tully
75-100% shares, 75-100% voting · notified 2025-01-01 - David Philip Saint ceased 2024-12-31
25-50% shares · notified 2016-08-01
Group
- Action Planning Consultancy LTD
is controlled by Sean Matthew Tully
Evidence
active 75-100% shares, 75-100% voting · notified 2025-01-01 · source: Companies House PSC register
Ultimately controlled by Sean Matthew Tully.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Total assets
- £76
- Cash
- £92,213
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sean Matthew Tully Director · appointed 2025
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
- 05524544
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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