Company
ACT Build Change LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lianne LambertDirector · since 2026
- Alexander John SuttonDirector · since 2026
- Shingai Catherine MushayabasaDirector · since 2026
- Ian Christopher Oakley SmithDirector · since 2024
- Kathryn Anne PereraDirector · since 2020
- Damilola Mary MakindeDirector · since 2020
- Tahmid IslamDirector · since 2020
- Stephanie Christina Leonard WongDirector · since 2019
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/04/2019
Ownership
Owned by (1) 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.
- Stephanie Christina Leonard Wong ceased 2025-04-22
75-100% voting · notified 2019-04-23
Group
- ACT Build Change LTD
is controlled by Stephanie Christina Leonard Wong
Evidence
ceased 75-100% voting · notified 2019-04-23, ceased 2025-04-22 · source: Companies House PSC register
Ultimately controlled by Stephanie Christina Leonard Wong.
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
6 grants · £348,328 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
- Paul Hamlyn Foundation · £325,728 (5 grants)
- Department for Digital, Culture, Media & Sport · £22,600
Most recent
- Department for Digital, Culture, Media & Sport
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.
8 directors on the board
- Stephanie Christina Leonard Wong Director · appointed 2019
- Ian Christopher Oakley Smith Director · appointed 2024
- Lianne Lambert Director · appointed 2026
- Alexander John Sutton Director · appointed 2026
- Damilola Mary Makinde Director · appointed 2020
- Kathryn Anne Perera Director · appointed 2020
- Shingai Catherine Mushayabasa Director · appointed 2026
- Tahmid Islam Director · appointed 2020
Directors past 6 years
- Stephanie Christina Leonard Wong Director · appointed 2019
- Damilola Mary Makinde Director · appointed 2020
- Kathryn Anne Perera Director · appointed 2020
- Tahmid Islam Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Kathryn Anne Perera Director · appointed 2020
- Tahmid Islam Director · appointed 2020
Portfolio (6)
- Stephanie Christina Leonard Wong Director · appointed 2019
- Ian Christopher Oakley Smith Director · appointed 2024
- Lianne Lambert Director · appointed 2026
- Alexander John Sutton Director · appointed 2026
- Damilola Mary Makinde Director · appointed 2020
- Shingai Catherine Mushayabasa Director · appointed 2026
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11959425
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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