Network
The large node is Time to ACT PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Andrew Hoare 2023-2026 View profile
- Darren Robertson 2022-2024 View profile
- Steven Daniel Pugh 2022-2022 View profile
- Lisa Randall 2019-2024 View profile
- Andrew Douglas Hall 2018-2025 View profile
- Alison Bridget Cavey 2018-2019 View profile
- Alex Freeman 2018-2019 View profile
- Andrew Thomas Peter Hine 2011-2022 View profile
- Hugh-Peter Granville Kelly 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2011
Ownership
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.
- Christopher Roger Heminway
25-50% shares · notified 2020-08-17 - Andrew Thomas Peter Hine ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Hugh-Peter Granville Kelly ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Time to ACT PLC
is controlled by Christopher Roger Heminway
Evidence
active 25-50% shares · notified 2020-08-17 · source: Companies House PSC register
Ultimately controlled by Christopher Roger Heminway.
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.
Grants received
3 grants · £392,569 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £392,569 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Jeremy Waring Earnshaw Director · appointed 2025
- Gary Wallace Director · appointed 2022
- Christopher Roger Heminway Director · appointed 2018
- Jason James Moody Director · appointed 2024
- Richard John Furniss Director · appointed 2022
- Sheila Mary Beniams Director · appointed 2024
Directors past 6 years
- Christopher Roger Heminway Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sheila Mary Beniams Director · appointed 2024
Portfolio (5)
- Jeremy Waring Earnshaw Director · appointed 2025
- Gary Wallace Director · appointed 2022
- Christopher Roger Heminway Director · appointed 2018
- Jason James Moody Director · appointed 2024
- Richard John Furniss Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Andrew Hoare Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07693175
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data