Action for Children Developments Limited
Company 06842765 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Action for Children Services Limited 2 shared directors
- Action for Children 2 shared directors
- ST Barts DAY Nurseries Limited 2 shared directors
- Action for Children (Northern Ireland) LTD 2 shared directors
- OUT of School Scotland Limited 2 shared directors
- ST. Christophers Hospice 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06842765 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/2009 |
| Address | 3 THE BOULEVARD, ASCOT ROAD, WATFORD, HERTFORDSHIRE, WD18 8AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Action for Children
voting rights 75-100% right to appoint and remove directors
Officers (26)
- Anthony John Hunter Director · appointed 2026
- Richard Hawtin Secretary · appointed 2026
- Stephen James Mcgee Director · appointed 2024
- Brigitte Gater Director · appointed 2024
- Fiona Jane Adams Director · appointed 2023
- Navin Kaul Director · appointed 2020
Show 20 former officers
- Mcguinness, Aoife Marie, Dr Secretary · appointed 2025 · resigned 2025
- Leslie Elizabeth Evans Director · appointed 2023 · resigned 2026
- Toutziari, Georgia, Dr Secretary · appointed 2022 · resigned 2025
- O'Neill, Timothy Hugh, Dr Director · appointed 2021 · resigned 2024
- Emma Jane Horne Director · appointed 2020 · resigned 2021
- Harindra Deepal Punchihewa Secretary · appointed 2020 · resigned 2023
- Linda Moira Malcolm Secretary · appointed 2019 · resigned 2020
- Emma Siobhan Wells Dickinson Secretary · appointed 2019 · resigned 2019
- Julie Sandra Bentley Director · appointed 2018 · resigned 2020
- Gillian Ellis Director · appointed 2018 · resigned 2020
- John James O'Brien Director · appointed 2018 · resigned 2018
- Markus Hardy Ruetimann Director · appointed 2018 · resigned 2024
- Carol Ann Iddon Director · appointed 2018 · resigned 2021
- Richard Hood Secretary · appointed 2015 · resigned 2019
- Roma Grant Secretary · appointed 2013 · resigned 2015
- Charles William Scott Director · appointed 2013 · resigned 2018
- Leslie Clifford Director · appointed 2011 · resigned 2019
- Mary Keane Secretary · appointed 2009 · resigned 2013
- Christopher William Daws Director · appointed 2009 · resigned 2011
- Simon Charles Bass Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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