Company · London
Actionfunder LTD.
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Ranjita Menon Rajan 2023-2023 View profile
- Rushidat Oluremi Abiono Smith 2020-2023 View profile
- Amanda Susannah Louise Horton-Mastin 2020-2022 View profile
- Philip Anthony Geraghty 2020-2020 View profile
- Timothy James Justin Bonnet 2020-2024 View profile
- Richard Charles Goat 2011-2019 View profile
- Elizabeth Anne Shearer 2005-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 03/11/2005
- Registered office
- London
- Previous names
- Semble Network Limited (until 06/01/2024)
Project Dirt Limited (until 30/05/2020)
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.
- Nicholas Andrew Gardner ceased 2022-02-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Angus Shearer ceased 2022-02-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Actionfunder LTD.
is controlled by Nicholas Andrew Gardner
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-25 · source: Companies House PSC register
Ultimately controlled by Nicholas Andrew Gardner.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £790,676
- Total assets
- £815,531
- Cash
- £1,239,914
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £88,823 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Power to Change Trust · £73,890
- Calouste Gulbenkian Foundation, UK Branch · £12,000
- Department for Work and Pensions · £2,933
- Nesta · (2 grants)
Most recent
- Department for Work and Pensions
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.
5 directors on the board
- Christopher David Goodman Director · appointed 2025
- Andrew Annett Director · appointed 2025
- Mark Angus Shearer Director · appointed 2005
- Alex Grayson Director · appointed 2024
- Nicholas Andrew Gardner Director · appointed 2011
Directors past 6 years
- Mark Angus Shearer Director · appointed 2005
- Nicholas Andrew Gardner Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Alex Grayson Director · appointed 2024
- Nicholas Andrew Gardner Director · appointed 2011
Portfolio (3)
- Christopher David Goodman Director · appointed 2025
- Andrew Annett Director · appointed 2025
- Mark Angus Shearer Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05611771
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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