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Companies/07693175

Time To Act PLC

Other research and experimental development on natural sciences and engineering · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2011Public Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
CH
Mr Christopher Roger HeminwayIndividual
Shares: over 25%, up to 50%

Notified 2020-08-17 · No cessation recorded

Source record 115013912
Show 3 ceased records
Hephaestus Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-08-14 · Ceased 2020-08-17

Source record 114605952
AH
Mr Andrew Thomas Peter HineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-14

Source record 117128754
HK
Mr Hugh-Peter Granville KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-14

Source record 117130349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JE
Jeremy EarnshawCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
+15 others
SB
Sheila BeniamsCurrent director
Appointed 2024-08-29 · 2 yrs · Director
JM
Jason MoodyCurrent director
Appointed 2024-03-21 · 2 yrs · Company Director
+4 others
RF
Richard FurnissCurrent director
Appointed 2022-04-29 · 4 yrs · Company Director
GW
Gary WallaceCurrent secretary
Appointed 2022-04-22 · 4 yrs
+1 other
CH
Christopher HeminwayCurrent director
Appointed 2018-07-12 · 8 yrs · Company Director
+18 others
Show 11 historical appointments
AH
Andrew HoareResigned director
Resigned 2023-06-18 · 2 yrs · Director
DR
Darren RobertsonResigned director
Resigned 2022-04-29 · 1 yr · Company Director
SP
Steven PughResigned director
Resigned 2022-04-29 · Company Director
GW
Gary WallaceResigned director
Resigned 2022-04-22 · 4 yrs · Finance Director
LR
Lisa RandallResigned director
Resigned 2019-09-05 · 4 yrs · Company Director
AH
Andrew HallResigned director
Resigned 2018-10-11 · 6 yrs · Company Director
AC
Alison CaveyResigned director
Resigned 2018-09-05 · Company Director
AF
Alex FreemanResigned director
Resigned 2018-09-05 · Company Director
AH
Andrew HineResigned director
Resigned 2011-07-05 · 10 yrs · Accountant
AH
Andrew HineResigned secretary
Resigned 2011-07-05 · 10 yrs
HK
Hugh KellyResigned director
Resigned 2011-07-05 · 8 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active