Company
ACT Property Services LTD
ACT Property Services LTD is an active UK company (number 07461403), incorporated 2010, with 4 current directors including Dr Rachel Alder and Sonia Bowen-Perkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Charles Alexander John Beckett Baker 2010-2012 View profile
- Charles Alexander John Baker 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/2010
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.
- Tomas Phillip Hopcyn Bowen-Perkins ceased 2026-05-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 - ACT Portfolio Holdings LTD
50-75% shares, 75-100% voting, appoints directors · notified 2026-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ACT Property Services LTD
is controlled by Tomas Phillip Hopcyn Bowen-Perkins
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01, ceased 2026-05-11 · source: Companies House PSC register
Ultimately controlled by Tomas Phillip Hopcyn Bowen-Perkins.
4 other companies in this group
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
- £493,306
- Total assets
- £546,614
- Cash
- £204,409
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Dr Rachel Alder Director · appointed 2023
- Tomas Phillip Hopcyn Bowen-Perkins Director · appointed 2010
- Sonia Bowen-Perkins Director · appointed 2023
- Alexander Peter Jackson Director · appointed 2010
Directors past 6 years
- Tomas Phillip Hopcyn Bowen-Perkins Director · appointed 2010
- Alexander Peter Jackson Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Dr Rachel Alder Director · appointed 2023
- Tomas Phillip Hopcyn Bowen-Perkins Director · appointed 2010
- Sonia Bowen-Perkins Director · appointed 2023
- Alexander Peter Jackson Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07461403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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