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Companies/07275849

Action Sustainability (Trading) Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Scaleup Capital Gp Iii Llp, For And On Behalf Of Sucfiv Holding 3 LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 184280897
IH
Ian Andrew HeptonstallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191628675
Show 1 ceased record
SM
Shaun Patrick MccarthyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 191584532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CorpScaleup Capital Ii LimitedCurrent director
Appointed 2025-05-30 · 1 yr
IH
Ian HeptonstallCurrent director
Appointed 2010-06-07 · 16 yrs · Director
+14 others
Show 12 historical appointments
JJ
Joseph JarmanResigned director
Resigned 2024-10-29 · Portfolio Director
GH
Georgia HeptonstallResigned secretary
Resigned 2022-07-01 · 2 yrs
IH
Ian HeptonstallResigned secretary
Resigned 2016-08-31 · 5 yrs
JH
Julia HattonResigned secretary
Resigned 2015-04-10 · 1 yr
IS
Iain SteinResigned secretary
Resigned 2014-01-23 · 1 yr
SS
Stuart SlorachResigned secretary
Resigned 2013-03-06
RC
Robert CornallResigned secretary
Resigned 2012-04-27
AM
Alastair MaccollResigned director
Resigned 2012-04-27 · 4 yrs · Director
NC
Nicola ClarkResigned director
Resigned 2012-04-27 · 4 yrs · Director
IH
Ian HeptonstallResigned secretary
Resigned 2010-06-07 · 1 yr
SM
Shaun MccarthyResigned director
Resigned 2010-06-07 · 14 yrs · Director
RF
Russell FosterResigned director
Resigned 2010-06-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active