ACT (ADMINISTRATION) LIMITED

Company summary

Company number: 01713927
Status: ACTIVE
Incorporated / age: 11 April 198343 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Lower Thames Street, London, EC3R 6AF, England
Nature of business
Activities of professional membership organisations
Previous company names
STARGLADE CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE ADAMS, Holly Lorraine ACTIVE	Secretary	01 Jan 2026				10, Lower Thames Street, London, EC3R 6AF, England
CASE, Stuart ACTIVE	Director	01 May 2025		England	December 1966	10, Lower Thames Street, London, EC3R 6AF, England
KAZI, Tariq ACTIVE	Director	01 May 2024		England	October 1972	10, Lower Thames Street, London, EC3R 6AF, England
SPENCER, Annette Kathryn ACTIVE	Director	04 Sep 2023		England	November 1970	10, Lower Thames Street, London, EC3R 6AF, England
PIERPOINT, Gay Margaret RESIGNED	Secretary		21 Jul 1994			4 Knifton Court, Potters Bar, Hertfordshire, EN6 3DA
ROBINSON, Maria Christina RESIGNED	Secretary	21 Jul 1994	31 Dec 2025			10, Lower Thames Street, London, EC3R 6AF, England
BACK, Philippa Lucy Foster RESIGNED	Director	01 Jan 1999	31 Dec 2002	England	November 1954	73 Greencoat Place, Westminster, London, SW1P 1DS
BACON, Gerard Dominic Andrew RESIGNED	Director	01 May 2008	30 Apr 2011	England	February 1963	Little Heath, Crays Pond, Reading, Berks, RG8 7QG
BONNETT, Joanna Louise RESIGNED	Director	01 May 2022	30 Apr 2025	England	September 1980	10, Lower Thames Street, London, EC3R 6AF, England
CHISHOLM, Ian Duncan RESIGNED	Director	01 May 2017	30 Apr 2020	England	June 1967	69, Leadenhall Street, London, EC3A 2BG, United Kingdom
COOPER, Malcolm Charles RESIGNED	Director	01 May 2023	30 Apr 2025	United Kingdom	June 1959	10, Lower Thames Street, London, EC3R 6AF, England
COOPER, Malcolm Charles RESIGNED	Director	01 May 2006	30 Apr 2009	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
CREED, David Ronald RESIGNED	Director	03 Aug 1998	10 Apr 2002		February 1943	Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ
CRISP, Fiona Mary RESIGNED	Director	04 Feb 2016	30 Apr 2018	England	October 1957	69, Leadenhall Street, London, EC3A 2BG, United Kingdom
CROMPTON, Stephen Thomas RESIGNED	Director	15 Jan 2004	30 Apr 2007	England	February 1946	Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
CROMWELL, David Albert RESIGNED	Director	01 Jan 1998	31 Dec 1999	England	September 1950	8, Somersall Lane, Somersall, Chesterfield, S40 3LA
DOUGLAS, James Alexander RESIGNED	Director	01 May 2010	30 Apr 2013	Uk	June 1962	Deloitte Llp, Athene Place, 66 Shoe Lane, London, EC4A 3BQ, Uk
EAST, Stephen John RESIGNED	Director	09 May 2005	30 Apr 2008	England	March 1958	White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
FAVILLIER, Agnes Clotilde Francoise RESIGNED	Director	01 May 2019	16 Mar 2023	England	August 1985	3rd Floor, 150 Minories,, Minories, London, EC3N 1LS, England
GILLETT, Philip John RESIGNED	Director	14 Mar 2002	09 May 2005	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GOSHAWK, Peter Richard RESIGNED	Director	01 May 2016	30 Apr 2019	England	April 1959	69, Leadenhall Street, London, EC3A 2BG, United Kingdom
HARRISON, John Trevor RESIGNED	Director	24 Jan 1994	31 Dec 1995	England	July 1939	Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE
HAYMAN, Peter Ivor RESIGNED	Director		24 Jan 1994		July 1925	7 Lord Napier Place, London, W6 9UB
HODSON, Daniel Houghton RESIGNED	Director		24 Jan 1994		March 1944	Treyford Manor, Midhurst, West Sussex, GU29 0LD
HURN, Matthew John RESIGNED	Director	01 May 2009	26 Feb 2013	United Arab Emirates	July 1972	PO BOX 60821, Abu Dhabi, United Arab Emirates
JONES, Christopher Philip RESIGNED	Director	13 Jan 2003	30 Apr 2006		April 1956	1 Embankment Place, London, WC2N 6RH
JONES, David Gareth RESIGNED	Director	24 Jan 1994	31 Dec 1998		November 1948	The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
LEAHY, Gerald Whieldon RESIGNED	Director		31 Aug 1995		August 1934	126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS
NICOLAIDES, Constantinos RESIGNED	Director	18 May 2020	30 Apr 2024	United Kingdom	November 1969	3rd Floor, 150 Minories,, Minories, London, EC3N 1LS, England
NORTHEAST, Michael William RESIGNED	Director	01 Jan 2000	14 Mar 2002		July 1952	Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
PRINDL, Andreas Robert, Dr RESIGNED	Director	01 Jan 1996	01 Jan 1998		November 1939	Wings Place, Ditchling, Sussex, BN6 8TS
RAEBURN, Richard James RESIGNED	Director	01 May 2002	31 Dec 2008	United Kingdom	March 1946	6 Woodyard Lane, London, SE21 7BH
ROBINS, John Vernon Harry RESIGNED	Director		24 Jan 1994	United Kingdom	February 1939	56 Duncan Terrace, London, N1 8AG
SIDDALL, Stuart James RESIGNED	Director	01 Jan 2009	15 Sep 2011	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
SLADE, Jonathan Thomas Charles RESIGNED	Director	01 May 2012	08 Dec 2015	United Kingdom	November 1965	68, King William Street, London, EC4N 7DZ, England
SMITH, Martyn Douglas RESIGNED	Director	01 May 2013	01 May 2016	England	January 1960	68, King William Street, London, EC4N 7DZ, England
SPENCER, Paul RESIGNED	Director	21 Feb 1994	31 Dec 2000	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STERN, Anthony Edward RESIGNED	Director	01 Jan 2001	31 Dec 2003	United Kingdom	May 1948	14 The Park, London, NW11 7SU
STOCKMANN, Caroline Anne RESIGNED	Director	01 Feb 2017	26 Apr 2023	United Kingdom	October 1961	3rd Floor, 150 Minories,, Minories, London, EC3N 1LS, England
SWANN, David Andrew RESIGNED	Director	01 May 2007	30 Apr 2010	Netherlands	March 1961	Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands
TYLER, Colin James RESIGNED	Director	16 Sep 2011	31 Dec 2016	England	October 1958	68, King William Street, London, EC4N 7DZ, England
UMBRICHT, Yann RESIGNED	Director	07 Jul 2014	30 Apr 2017	England	June 1969	68, King William Street, London, EC4N 7DZ, England
WAGENER, Jeremy Rupert Sinclair RESIGNED	Director	01 Sep 1995	31 Jul 1998		May 1938	Fairfield, Silver Street, Stansted, Essex, CM24 8HE
WILDE, Paul Richard RESIGNED	Director	01 May 2018	30 Apr 2022	England	March 1968	69, Leadenhall Street, London, EC3A 2BG, United Kingdom
WILLIAMS, Robert Kenneth RESIGNED	Director	01 May 2011	30 Apr 2014	United Kingdom	October 1964	51 Moorgate, London, EC2R 6BH

MCKENZIE ADAMS, Holly Lorraine ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 10, Lower Thames Street, London, EC3R 6AF, England

CASE, Stuart ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: December 1966
Address: 10, Lower Thames Street, London, EC3R 6AF, England

KAZI, Tariq ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: October 1972
Address: 10, Lower Thames Street, London, EC3R 6AF, England

SPENCER, Annette Kathryn ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: November 1970
Address: 10, Lower Thames Street, London, EC3R 6AF, England

PIERPOINT, Gay Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1994
Address: 4 Knifton Court, Potters Bar, Hertfordshire, EN6 3DA

ROBINSON, Maria Christina RESIGNED
Role: Secretary
Appointed on: 21 Jul 1994
Resigned on: 31 Dec 2025
Address: 10, Lower Thames Street, London, EC3R 6AF, England

BACK, Philippa Lucy Foster RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1954
Address: 73 Greencoat Place, Westminster, London, SW1P 1DS

BACON, Gerard Dominic Andrew RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1963
Address: Little Heath, Crays Pond, Reading, Berks, RG8 7QG

BONNETT, Joanna Louise RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: September 1980
Address: 10, Lower Thames Street, London, EC3R 6AF, England

CHISHOLM, Ian Duncan RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: June 1967
Address: 69, Leadenhall Street, London, EC3A 2BG, United Kingdom

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 10, Lower Thames Street, London, EC3R 6AF, England

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

CREED, David Ronald RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 10 Apr 2002
Date of birth: February 1943
Address: Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9JZ

CRISP, Fiona Mary RESIGNED
Role: Director
Appointed on: 04 Feb 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: October 1957
Address: 69, Leadenhall Street, London, EC3A 2BG, United Kingdom

CROMPTON, Stephen Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: February 1946
Address: Littleworth House, Common Lane Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

CROMWELL, David Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1950
Address: 8, Somersall Lane, Somersall, Chesterfield, S40 3LA

DOUGLAS, James Alexander RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Apr 2013
Country of Residence: Uk
Date of birth: June 1962
Address: Deloitte Llp, Athene Place, 66 Shoe Lane, London, EC4A 3BQ, Uk

EAST, Stephen John RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: March 1958
Address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

FAVILLIER, Agnes Clotilde Francoise RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: August 1985
Address: 3rd Floor, 150 Minories,, Minories, London, EC3N 1LS, England

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: April 1959
Address: 69, Leadenhall Street, London, EC3A 2BG, United Kingdom

HARRISON, John Trevor RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: July 1939
Address: Woodcote, 1b Harmer Dell, Welwyn, Hertfordshire, AL6 0BE

HAYMAN, Peter Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: July 1925
Address: 7 Lord Napier Place, London, W6 9UB

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: March 1944
Address: Treyford Manor, Midhurst, West Sussex, GU29 0LD

HURN, Matthew John RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Feb 2013
Country of Residence: United Arab Emirates
Date of birth: July 1972
Address: PO BOX 60821, Abu Dhabi, United Arab Emirates

JONES, Christopher Philip RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 30 Apr 2006
Date of birth: April 1956
Address: 1 Embankment Place, London, WC2N 6RH

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 31 Dec 1998
Date of birth: November 1948
Address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

LEAHY, Gerald Whieldon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: August 1934
Address: 126 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NS

NICOLAIDES, Constantinos RESIGNED
Role: Director
Appointed on: 18 May 2020
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 3rd Floor, 150 Minories,, Minories, London, EC3N 1LS, England

NORTHEAST, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 14 Mar 2002
Date of birth: July 1952
Address: Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY

PRINDL, Andreas Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jan 1998
Date of birth: November 1939
Address: Wings Place, Ditchling, Sussex, BN6 8TS

RAEBURN, Richard James RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 6 Woodyard Lane, London, SE21 7BH

ROBINS, John Vernon Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 56 Duncan Terrace, London, N1 8AG

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

SLADE, Jonathan Thomas Charles RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 08 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 68, King William Street, London, EC4N 7DZ, England

SMITH, Martyn Douglas RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: January 1960
Address: 68, King William Street, London, EC4N 7DZ, England

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

STERN, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 14 The Park, London, NW11 7SU

STOCKMANN, Caroline Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 3rd Floor, 150 Minories,, Minories, London, EC3N 1LS, England

SWANN, David Andrew RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 30 Apr 2010
Country of Residence: Netherlands
Date of birth: March 1961
Address: Shubertstraat 74, 1077 Gr, Amsterdam, The Netherlands

TYLER, Colin James RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1958
Address: 68, King William Street, London, EC4N 7DZ, England

UMBRICHT, Yann RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: June 1969
Address: 68, King William Street, London, EC4N 7DZ, England

WAGENER, Jeremy Rupert Sinclair RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Jul 1998
Date of birth: May 1938
Address: Fairfield, Silver Street, Stansted, Essex, CM24 8HE

WILDE, Paul Richard RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: March 1968
Address: 69, Leadenhall Street, London, EC3A 2BG, United Kingdom

WILLIAMS, Robert Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 51 Moorgate, London, EC2R 6BH

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