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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Forest School, London 1 shared director
- Ascl Professional Development Limited 1 shared director
- Hope and Homes for Children 1 shared director
- 4THQ Limited 1 shared director
- Bacon's College Community Services Limited 1 shared director
- Leander Swimming Club LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08105978 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/06/2012 |
| Address | ACTION TUTORING, FIVEFIELDS, 8-10 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ms Susannah Alice Mary Hardyman ceased 2019 British
voting rights 25-50% - Mr Douglas Heard ceased 2019 British
voting rights 25-50% - Peter Baines ceased 2019 British
voting rights 25-50%
Officers (19)
- Nicholas Brook Director · appointed 2026
- Richard Alexander James Mann Director · appointed 2026
- Paul Robert Ward Director · appointed 2025
- Nicholas David Salter Bull Secretary · appointed 2024
- Abbie Jane Hayes Director · appointed 2022
- Sarasavi Selvarajah Director · appointed 2022
- Mark Andrew Shadrack Director · appointed 2022
- Anna Jane Paige Director · appointed 2019
- Peter Baines Director · appointed 2015
Show 10 former officers
- Andrew Ratcliffe Director · appointed 2022 · resigned 2025
- Jatin Patel Director · appointed 2019 · resigned 2022
- Joanne Conduit-Smith Director · appointed 2019 · resigned 2025
- Anita Wheeler Director · appointed 2017 · resigned 2018
- Frances Mary Beckett Director · appointed 2015 · resigned 2020
- Richard Aked Director · appointed 2015 · resigned 2022
- Timothy Graham Mungeam Director · appointed 2015 · resigned 2021
- Antony James Hawkerr Director · appointed 2015 · resigned 2020
- Susannah Alice Mary Hardyman Director · appointed 2012 · resigned 2024
- Douglas Heard Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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