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Company

Time to ACT PLC

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Andrew Hoare 2023-2026 Director View profile
  2. Darren Robertson 2022-2024 Director View profile
  3. Steven Daniel Pugh 2022-2022 Director View profile
  4. Lisa Randall 2019-2024 Director View profile
  5. Andrew Douglas Hall 2018-2025 Director View profile
  6. Alison Bridget Cavey 2018-2019 Director View profile
  7. Alex Freeman 2018-2019 Director View profile
  8. Andrew Thomas Peter Hine 2011-2022 Director View profile
  9. Hugh-Peter Granville Kelly 2011-2019 Director 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.

Group

  1. 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 total

360Giving 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 £257,5952021-01-01
  • Department for Business, Energy and Industrial Strategy £59,9742020-10-01
  • Department for Business, Energy and Industrial Strategy £75,0002020-06-01
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

3.6y median 3.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

Left in the last 12 months

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.

Professional services 7Manufacturing 3Transport 2Business services 1Construction 1Hospitality 1Other services 1Property 1

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.

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