Actionfunder LTD.
Company 05611771 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.
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.
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
- Covent Garden Area Trust 1 shared director
- Focus 4 U LTD. 1 shared director
- Kudos Investments Limited 1 shared director
- Lily Communications LTD. 1 shared director
- Sandford Capital Limited 1 shared director
- Eccleston Belgrave Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05611771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2005 |
| Address | 3 GARRICK STREET, FIRST FLOOR, LONDON, WC2E 9BF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- 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
Officers (12)
- Andrew Annett Director · appointed 2025
- Christopher David Goodman Director · appointed 2025
- Alex Grayson Director · appointed 2024
- Nicholas Andrew Gardner Director · appointed 2011
- Mark Angus Shearer Director · appointed 2005
Show 7 former officers
- Ranjita Menon Rajan Director · appointed 2023 · resigned 2023
- Rushidat Oluremi Abiono Smith Director · appointed 2020 · resigned 2023
- Amanda Susannah Louise Horton-Mastin Director · appointed 2020 · resigned 2022
- Philip Anthony Geraghty Director · appointed 2020 · resigned 2020
- Timothy James Justin Bonnet Director · appointed 2020 · resigned 2024
- Richard Charles Goat Director · appointed 2011 · resigned 2019
- Elizabeth Anne Shearer Secretary · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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