Back to search

Practical Action Consulting Limited

00952705

active
ltd
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 23/04/1969

Previously known as

Intermediate Technology Consultants Limited · until 24/02/2009
Intermediate Technology Consultants Limited · until 31/12/1979
Intermediate Technology Consultants Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mattia Vianello

director · Since 05/10/2021

Italian · Italy

Mr Mattia Vianello

director · Since 05/10/2021

DIRECTOR

ITALIAN · ITALY

Dr Ayan Arun Banerjee

director · Since 31/03/2023

DIRECTOR

INDIAN · INDIA

Ayan Arun Banerjee

director · Since 31/03/2023

Indian · India

Ms Donna Susan Pryor

secretary · Since 14/05/2025

Donna Susan Pryor

secretary · Since 14/05/2025

Former

Freer Spreckley

director · Resigned 14/10/1993

Francis Reginald Almond

director · Resigned 10/07/1995

Sarah Davies

director · Resigned 30/01/1996

Richard Hellyar Oake

director · Resigned 25/04/1996

Peter Geoffrey Lamond Wass

director · Resigned 25/04/1996

Nigel Dalcour Sinker

secretary · Resigned 01/08/1997

Philip Jack Goddard

director · Resigned 16/10/1997

Pauline Theresa Smith

secretary · Resigned 24/08/1998

David Andrew Barker

secretary · Resigned 27/01/2000

Christopher Patrick Underhill

director · Resigned 14/07/2000

Stephen John Fisher

director · Resigned 21/05/2001

Adrienne Mary Martin

director · Resigned 08/11/2001

Raymond Edward Hollons Holland

director · Resigned 05/02/2003

Eric Buhl Nielsen

director · Resigned 12/05/2004

James Cowan Coventry

director · Resigned 21/07/2005

Henry Dale

director · Resigned 07/12/2005

George Nicholas Selbie

director · Resigned 09/06/2009

Nicholas John Burn

director · Resigned 25/01/2010

Peter Moir Guthrie

director · Resigned 05/02/2010

Veronica Walford

director · Resigned 05/07/2013

Mark Julian Woodbridge

director · Resigned 21/01/2014

Simon Richard Trace

director · Resigned 28/10/2015

Patricia Rose Adey

secretary · Resigned 11/06/2018

Gregory Nicholas Beeton

director · Resigned 24/01/2019

Martin Paul Smith Lomas

director · Resigned 15/10/2019

Paul Leonard Turner

director · Resigned 15/10/2019

John Duncan Lockett

director · Resigned 10/11/2020

Amy Elaine Mina

director · Resigned 04/08/2021

Gregory Dean Wishart

director · Resigned 23/06/2022

Lisa Margaret Howes

director · Resigned 23/06/2022

Nicki Baykal

director · Resigned 30/11/2022

Yolanda Weldring

director · Resigned 31/03/2023

Rachel Clare Parr

director · Resigned 09/07/2024

Persons with Significant Control

Practical Action

75–100% shares
75–100% votes
Appoint directors

Reg: 871954 · Companies House For England And Wales · Private Company Limited By Guarantee Without Shareholding

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED

Created 20/03/2003Registered 09/04/2003

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → The Robbins Building
2026-07-15

THE ROBBINS BUILDING

post town → Rugby
2026-07-15

RUGBY