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Practical Action

00871954

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Robbins Building, 25 Albert Street, Rugby, CV21 2SD
Incorporated 21/02/1966

Previously known as

Intermediate Technology Development Group Limited · until 30/10/2008

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Martin Charles Tyler

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Fayezul Haque Choudhury

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED STATES · Age 72

Mr Matthew James Haikin

director · Since 07/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mrs Shivani Wadhwa

director · Since 07/09/2021

DIRECTOR

SWISS · SWITZERLAND · Age 51

Mr William Fu Wei Liao

director · Since 07/09/2021

ENTREPRENEUR

IRISH · IRELAND · Age 58

Mr Mourad Wahba

director · Since 07/09/2021

DIRECTOR

EGYPTIAN · EGYPT · Age 67

Ms Sazini Mojapelo

director · Since 12/04/2024

CEO

ZIMBABWEAN · SOUTH AFRICA · Age 47

Jane Louise Sloane

director · Since 10/07/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 63

Aki Temiseva

director · Since 10/07/2024

CONSULTANT

FINNISH · CANADA · Age 61

Isabel Studer Noguez

director · Since 10/07/2024

DIRECTOR

MEXICAN · MEXICO · Age 63

Claire Ireland

director · Since 10/07/2024

DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 52

Ms Donna Susan Pryor

secretary · Since 31/03/2025

Mr Philip Hunter Smith

director · Since 03/12/2025

BRITISH · SCOTLAND · Age 56

Ms Deepali Khanna

director · Since 03/12/2025

CANADIAN · THAILAND · Age 63

Fayezul Haque Choudhury

director · Since 01/04/2020

British · United States · Age 72

Martin Charles Tyler

director · Since 01/04/2020

British · United Kingdom · Age 65

Shivani Wadhwa

director · Since 07/09/2021

Swiss · Switzerland · Age 51

Mourad Wahba

director · Since 07/09/2021

Egyptian · Egypt · Age 67

William Fu Wei Liao

director · Since 07/09/2021

Irish · Ireland · Age 58

Matthew James Haikin

director · Since 07/09/2021

British · England · Age 53

Sazini Mojapelo

director · Since 12/04/2024

Zimbabwean · South Africa · Age 47

Isabel Studer Noguez

director · Since 10/07/2024

Mexican · Mexico · Age 63

Aki Temiseva

director · Since 10/07/2024

Finnish · Canada · Age 61

Claire Ireland

director · Since 10/07/2024

Australian,British · England · Age 52

Jane Louise Sloane

director · Since 10/07/2024

Australian · Australia · Age 63

Donna Susan Pryor

secretary · Since 31/03/2025

Philip Hunter Smith

director · Since 03/12/2025

British · Scotland · Age 56

Deepali Khanna

director · Since 03/12/2025

Canadian · Thailand · Age 63

Former

John Andrew Barnett

director · Resigned 04/01/1994

Dennis Hyde Frost

director · Resigned 27/09/1994

Murray Armor

director · Resigned 19/10/1995

Veronica Ann Lowe

director · Resigned 01/02/1996

Nicholas Benedick Sparrowe Colchester

director · Resigned 25/09/1996

Nigel Dalcour Sinker

secretary · Resigned 01/08/1997

Philip Jack Goddard

director · Resigned 10/10/1997

Maria Luisa Cassoni

director · Resigned 31/07/1998

Pauline Theresa Smith

secretary · Resigned 24/08/1998

Sarah Ashburton

director · Resigned 25/10/1999

David Andrew Barker

secretary · Resigned 30/03/2000

Ash Lewis

director · Resigned 20/03/2003

Henry Dale

director · Resigned 18/11/2005

Teresa Anne Baring

director · Resigned 18/11/2005

John Hobson Coulter

director · Resigned 24/02/2006

Peter Moir Guthrie

director · Resigned 25/04/2006

Hugh Richard Belshaw

director · Resigned 08/12/2006

Jennifer Edith Borden

director · Resigned 08/12/2006

Alison Hilary Marshall

secretary · Resigned 08/12/2006

John Angus Walker

secretary · Resigned 08/12/2006

Ben Hayman

director · Resigned 02/10/2008

John Errington Heskett

director · Resigned 18/06/2014

Emma Crewe

director · Resigned 09/10/2014

Dominic Newton Haslam

director · Resigned 08/10/2015

Mahmood Hassan

director · Resigned 27/07/2016

Mary Elizabeth Jane Chadwick

director · Resigned 27/07/2017

Patricia Rose Adey

secretary · Resigned 11/06/2018

Imran Khan

director · Resigned 04/10/2018

Valerie Celia Jolliffe

director · Resigned 11/12/2019

Roger Clarke

director · Resigned 08/12/2020

Elwaleed Mohamed Elbashir Elobeid

director · Resigned 08/12/2020

John Duncan Lockett

secretary · Resigned 08/07/2021

Brenda Ann Lipson

director · Resigned 27/10/2021

Stephen David Page

secretary · Resigned 16/08/2022

Hope Chigudu

director · Resigned 03/10/2024

Lesley Anne Mcintosh

secretary · Resigned 10/11/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2017Registered 01/04/2017

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Robbins Building
2026-07-15

THE ROBBINS BUILDING

post townRugby
2026-07-15

RUGBY