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Companies/03839322

Action 365 Ltd

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Freedom Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-28 · No cessation recorded

Source record 133224655
Freedom Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-28 · No cessation recorded

Source record 134162902
Show 3 ceased records
SW
Miss Sam Anne WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-09-30 · Ceased 2018-09-30

Source record 128859322
Freedom Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2017-11-28 · Ceased 2018-09-30

Source record 122528934
SW
Ms Samantha Anne WhiteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-28

Source record 121269992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DW
David WilliamsCurrent director
Appointed 2024-01-02 · 2 yrs · Non-Executive Director
+6 others
LM
Luke MayorCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+4 others
CE
Chantel EmiliusCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+2 others
MB
Matthew BoswellCurrent director
Appointed 2024-01-02 · 2 yrs · Director
+3 others
EL
Eleanor LumsdonCurrent secretary
Appointed 2015-10-01 · 11 yrs
+5 others
SW
Samantha WhiteCurrent director
Appointed 2012-12-21 · 13 yrs · Claims Handler
+19 others
Show 9 historical appointments
RW
Richard WebbResigned director
Resigned 2024-01-02 · Director
JM
Joshua MitchellResigned director
Resigned 2024-01-02 · 1 yr · Director
DH
Daniel HollandResigned director
Resigned 2024-01-02 · 1 yr · Director
EL
Eleanor LumsdonResigned director
Resigned 2011-09-11 · 1 yr · Financial Controller
CorpBrighton Secretary LimitedResigned secretary
Resigned 1999-09-10
CorpBrighton Director LimitedResigned director
Resigned 1999-09-10
AC
Antonina CoulsonResigned directorResigned secretary
Resigned 1999-09-10 · 19 yrs · Telesales
SW
Samantha WhiteResigned director
Resigned 1999-09-10 · 12 yrs · Telesales

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active