Practical Action Consulting Limited

Active00952705 Private limited company
Incorporated
23 April 1969 (57 years)
Previously known as
Intermediate Technology Consultants Limited (until 24 February 2009)
Intermediate Technology Consultants Limited (until 31 December 1979)
Intermediate Technology Consultants Limited (until 31 December 1977)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ayan Arun Banerjee
Mattia Vianello
Accounts type
Small
Region
West Midlands
Address
The Robbins Building
25 Albert Street
Rugby
CV21 2SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pryor, Donna Susan
Secretary · Appointed 14 May 2025
Banerjee, Ayan Arun, Dr
Director · Appointed 31 March 2023
Indian
Born May 1981 (45)
Vianello, Mattia
Director · Appointed 5 October 2021
Italian
Born November 1983
Officer history (33 former)
14 May 2025
Appointed Pryor, Donna Susan as Secretary
9 July 2024
Resigned Parr, Rachel Clare as Director
31 March 2023
Resigned Weldring, Yolanda as Director
31 March 2023
Appointed Parr, Rachel Clare as Director
31 March 2023
Appointed Banerjee, Ayan Arun, Dr as Director
30 November 2022
Resigned Baykal, Nicki as Director
23 June 2022
Resigned Wishart, Gregory Dean as Director
23 June 2022
Resigned Howes, Lisa Margaret as Director
5 October 2021
Appointed Vianello, Mattia as Director
4 August 2021
Appointed Weldring, Yolanda as Director
4 August 2021
Resigned Mina, Amy Elaine as Director
10 November 2020
Resigned Lockett, John Duncan as Director
10 November 2020
Appointed Baykal, Nicki as Director
15 October 2019
Resigned Smith Lomas, Martin Paul as Director
15 October 2019
Appointed Howes, Lisa Margaret as Director
15 October 2019
Resigned Turner, Paul Leonard as Director
24 January 2019
Resigned Beeton, Gregory Nicholas as Director
11 June 2018
Resigned Adey, Patricia Rose as Secretary
1 March 2017
Appointed Mina, Amy Elaine as Director
28 October 2015
Resigned Trace, Simon Richard as Director
16 July 2014
Appointed Lockett, John Duncan as Director
21 January 2014
Resigned Woodbridge, Mark Julian as Director
5 July 2013
Resigned Walford, Veronica as Director
20 April 2012
Appointed Turner, Paul Leonard as Director
21 July 2010
Appointed Smith Lomas, Martin Paul as Director
5 February 2010
Resigned Guthrie, Peter Moir, Professor as Director
25 January 2010
Resigned Burn, Nicholas John as Director
4 November 2009
Appointed Walford, Veronica as Director
10 July 2009
Appointed Trace, Simon Richard as Director
9 June 2009
Resigned Selbie, George Nicholas as Director
8 March 2006
Appointed Selbie, George Nicholas as Director
7 December 2005
Resigned Dale, Henry as Director
21 July 2005
Resigned Coventry, James Cowan as Director
25 May 2005
Appointed Beeton, Gregory Nicholas as Director
12 May 2004
Resigned Buhl Nielsen, Eric as Director
6 February 2003
Appointed Buhl Nielsen, Eric as Director
5 February 2003
Resigned Holland, Raymond Edward Hollons as Director
16 May 2002
Appointed Burn, Nicholas John as Director
8 November 2001
Resigned Martin, Adrienne Mary as Director
21 May 2001
Resigned Fisher, Stephen John as Director
9 November 2000
Appointed Coventry, James Cowan as Director
9 November 2000
Appointed Guthrie, Peter Moir, Professor as Director
14 July 2000
Resigned Underhill, Christopher Patrick as Director
13 April 2000
Appointed Woodbridge, Mark Julian as Director
27 January 2000
Resigned Barker, David Andrew as Secretary
27 January 2000
Appointed Adey, Patricia Rose as Secretary
11 September 1998
Appointed Barker, David Andrew as Secretary
24 August 1998
Resigned Smith, Pauline Theresa as Secretary
30 October 1997
Appointed Fisher, Stephen John as Director
30 October 1997
Appointed Dale, Henry as Director
30 October 1997
Appointed Underhill, Christopher Patrick as Director
16 October 1997
Resigned Goddard, Philip Jack as Director
1 August 1997
Appointed Smith, Pauline Theresa as Secretary
1 August 1997
Resigned Sinker, Nigel Dalcour as Secretary
18 July 1996
Appointed Wishart, Gregory Dean as Director
25 April 1996
Resigned Oake, Richard Hellyar as Director
25 April 1996
Resigned Wass, Peter Geoffrey Lamond, Dr as Director
30 January 1996
Appointed Martin, Adrienne Mary as Director
30 January 1996
Resigned Davies, Sarah as Director
10 July 1995
Resigned Almond, Francis Reginald as Director
14 October 1993
Resigned Spreckley, Freer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Shareholding
Reg. no. 871954

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Practical Action Consulting Limited This company Owns 75–100% of shares
Practical Action Publishing Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026
19 October 2026Accounts for a small company31 March 2026
29 October 2025Confirmation statement with no updates26 October 2025
23 October 2025Accounts for a small company31 March 2025
16 May 2025Appointment of a secretary
Show all 185 filings

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