ACT Building Control Limited
Company 05639166 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
- Simon Anthony Clennell-Jones Director · appointed 2024
- Syed Mustafa Shah Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Anthony Clennell-Jones Director · appointed 2024
- Syed Mustafa Shah Director · appointed 2024
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
- Q Shaw Limited 1 shared director
- Blackwall Reach Trust 1 shared director
- Chpk Fire Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05639166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Alexander Robert Maidment ceased 2017-01-09
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Hughes ceased 2017-01-09
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Lakemor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17
Officers (12)
- Simon Anthony Clennell-Jones Director · appointed 2024
- Syed Mustafa Shah Director · appointed 2024
Show 10 former officers
- Simon Christopher Parrington Director · appointed 2024 · resigned 2024
- Fergal Cathal Cawley Director · appointed 2024 · resigned 2024
- Mustafa Shah Director · appointed 2024 · resigned 2024
- Louise Laura Clarke Director · appointed 2024 · resigned 2024
- Gavin Andrew Tuff-Lacey Director · appointed 2023 · resigned 2023
- Kiran Gill Director · appointed 2019 · resigned 2022
- Charles William Joseph Nall Director · appointed 2019 · resigned 2020
- Thomas Francis Moriarty Director · appointed 2017 · resigned 2023
- Alexander Robert Maidment Director · appointed 2005 · resigned 2024
- Paul Hughes Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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