E-ACT
Company 06526376 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
13 directors on the board
- Roger William Taylor Director · appointed 2025
- David Roper Director · appointed 2023
- Thomas John Campbell Director · appointed 2023
- Helen Mason Director · appointed 2023
- Rakhee Serena Radia Director · appointed 2023
- Atkinson, Maggie Elizabeth, Professor Director · appointed 2024
- Jane White Director · appointed 2023
- Vivek Govil Director · appointed 2024
- Roohi Sultana Collins Director · appointed 2023
- Amanda Elizabeth Moreton Director · appointed 2023
- Knight, James Philip, Lord Director · appointed 2021
- Conrad Louis Bourne Director · appointed 2025
- Mohammed Baasit Siddiqui Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Helen Mason Director · appointed 2023
- Rakhee Serena Radia Director · appointed 2023
- Atkinson, Maggie Elizabeth, Professor Director · appointed 2024
- Jane White Director · appointed 2023
- Conrad Louis Bourne Director · appointed 2025
Portfolio (8)
- Roger William Taylor Director · appointed 2025
- David Roper Director · appointed 2023
- Thomas John Campbell Director · appointed 2023
- Vivek Govil Director · appointed 2024
- Roohi Sultana Collins Director · appointed 2023
- Amanda Elizabeth Moreton Director · appointed 2023
- Knight, James Philip, Lord Director · appointed 2021
- Mohammed Baasit Siddiqui Director · appointed 2025
Also govern a charity
- David Roper Lamda LTD, Solihull Symphony Orchestra, National Youth Choirs of Great Britain
- Thomas John Campbell Leicestershire and Rutland Cricket Foundation
- Vivek Govil Child Rights and YOU UK
- Roohi Sultana Collins Bradford District Community Foundation
- Amanda Elizabeth Moreton The Teaching Awards Trust
Left in the last 12 months
- Nadeem Maqsood Kiyani Director · appointed 2017 · resigned 2025
- Brian Peter Leon Lightman Director · appointed 2017 · resigned 2025
- Walker, Leila Yasmin Khouja, Dr Director · appointed 2023 · resigned 2025
- Cameron Samuel Benjamin Pyke Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Lamda Limited 1 shared director
- The Teaching Awards Trust 1 shared director
- Child Rights and YOU UK 1 shared director
- Suklaa Limited 1 shared director
- Bradford District Community Foundation 1 shared director
- Leicestershire and Rutland Cricket Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 06526376 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2008 |
| Address | THE ORANGERY, 28 HEADLANDS, KETTERING, NN15 7HP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (6) 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.
- Clive Oscar Lewis Obe Dl ceased 2016-12-14
25-50% voting · notified 2016-04-06 - John Michael Wemms ceased 2016-12-14
25-50% voting · notified 2016-04-06 - Hugo Sean Alleyne ceased 2016-12-14
25-50% voting · notified 2016-04-06 - David Alexander Roper ceased 2020-12-04
25-50% voting · notified 2020-02-06 - Pamela Mary Coles ceased 2020-12-04
25-50% voting · notified 2020-02-06 - confirmed: also a director of this company - Andrew Mark Pear ceased 2020-12-17
25-50% voting · notified 2020-12-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merchants' Academy Services Limited
75-100% shares · notified 2024-09-01
Officers (60)
- Roger William Taylor Director · appointed 2025
- Conrad Louis Bourne Director · appointed 2025
- Mohammed Baasit Siddiqui Director · appointed 2025
- Atkinson, Maggie Elizabeth, Professor Director · appointed 2024
- Vivek Govil Director · appointed 2024
- Helen Mason Director · appointed 2023
- Rakhee Serena Radia Director · appointed 2023
- Jane White Director · appointed 2023
- Amanda Elizabeth Moreton Director · appointed 2023
- David Roper Director · appointed 2023
- Roohi Sultana Collins Director · appointed 2023
- Thomas John Campbell Director · appointed 2023
- Knight, James Philip, Lord Director · appointed 2021
Show 47 former officers
- Walker, Leila Yasmin Khouja, Dr Director · appointed 2023 · resigned 2025
- John Murphy Director · appointed 2023 · resigned 2024
- Katherine Jane Millward Director · appointed 2019 · resigned 2022
- Harriet Jane Rushton Secretary · appointed 2018 · resigned 2020
- Nadeem Maqsood Kiyani Director · appointed 2017 · resigned 2025
- Brian Peter Leon Lightman Director · appointed 2017 · resigned 2025
- Gurpreet Singh Dehal Director · appointed 2017 · resigned 2023
- Charles Albert John Bellringer Director · appointed 2017 · resigned 2018
- Pamela Mary Coles Director · appointed 2017 · resigned 2024
- Cameron Samuel Benjamin Pyke Director · appointed 2017 · resigned 2025
- Claire Amy Elizabeth Trewartha Director · appointed 2016 · resigned 2017
- Angus John Steedman Hislop Director · appointed 2016 · resigned 2020
- Winchester, Bryan Gordon, Prof Director · appointed 2016 · resigned 2020
- Theresa Keating Director · appointed 2015 · resigned 2023
- John Michael Wemms Director · appointed 2015 · resigned 2021
- Jean Anne Scott Director · appointed 2014 · resigned 2023
- David Alexander Roper Director · appointed 2014 · resigned 2017
- Husbands, Chris, Professor Director · appointed 2013 · resigned 2015
- David Moran Director · appointed 2013 · resigned 2019
- Hugo Sean Alleyne Director · appointed 2013 · resigned 2021
- BWB Secretarial Limited Corporate-secretary · appointed 2013 · resigned 2018
- Stephen Thomas Hopkins Director · appointed 2012 · resigned 2017
- Norah Ann Flynn Director · appointed 2012 · resigned 2014
- Mary Josephine Shaw Director · appointed 2012 · resigned 2014
- Clive Oscar Lewis Obe Dl Director · appointed 2012 · resigned 2016
- Dardouk, Jamal, Dr. Director · appointed 2011 · resigned 2014
- Barry Bainbridge Director · appointed 2010 · resigned 2012
- Peter Charles Fair Director · appointed 2010 · resigned 2011
- Gerard Joseph Mccormack Director · appointed 2010 · resigned 2014
- Perry, Stephen Mark, Dr. Director · appointed 2009 · resigned 2013
- Limb, Ann Geraldine, Dame Director · appointed 2009 · resigned 2014
- Thomas Stuart Peryer Director · appointed 2009 · resigned 2011
- Susan Anne Kayser Director · appointed 2009 · resigned 2010
- John Thridgould Hall Director · appointed 2009 · resigned 2013
- Benjamin Richard Green Director · appointed 2009 · resigned 2014
- Reynolds, David, Professor Director · appointed 2009 · resigned 2013
- Sheila Lesley Scales Director · appointed 2009 · resigned 2012
- Christopher John Lawrence Balderstone Secretary · appointed 2009 · resigned 2013
- Mark Jeremy Greatrex Director · appointed 2009 · resigned 2009
- Liddington, Bruce, Sir Director · appointed 2009 · resigned 2013
- David Arthur Mallen Director · appointed 2009 · resigned 2013
- Ilyas Tariq Khan Director · appointed 2008 · resigned 2009
- BWB Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2009
- Shabir Ahmed Randeree Director · appointed 2008 · resigned 2009
- Noorzaman Zaman Rashid Director · appointed 2008 · resigned 2012
- Bhatia, Amirali Alibhai, Lord Director · appointed 2008 · resigned 2009
- Bates Wells & Braithwaite London LLP Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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