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Name	ACT Multi Academy Trust
Address	Buckden Church Of England Primary School School Lane Buckden Huntingdon PE19 5TT
VAT ID	no VAT ID available
Company No.	07708603 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	85200 - Primary education
Company Register Status	active
Previous Names	Buckden Church of England Primary Academy Buckden Church of England Primary School Company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

GB David Owain Sheppard Status: Active Notified: 22/10/2021 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Riley, David Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Waring, Andrew Status: Active Notified: 28/09/2021 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Jarvis, Andrew Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2021 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Salt, Jeremy William Status: Ceased Notified: 07/04/2016 Ceased: 30/04/2021 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Steel, Louise Alexandra Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Officers (15)

Source: Companies House

Bruce, Angela Mary Buckden, Huntingdon, Cambridgeshire Status: Active Notified: 12/07/2021 Date of Birth: 05/1953 Occupation: School Governor Role: Director Country of Residence: England Nationality: British

Conant, Sarah Anne Buckden, Huntingdon Status: Active Notified: 08/08/2023 Occupation: Deputy Diocesan Director Of Education Role: Director Country of Residence: England Nationality: British

Evans, Annabelle Clare Buckden, Huntingdon Status: Active Notified: 01/10/2023 Role: Secretary

Hughes, Simon Arthur, Dr Buckden, Huntingdon Status: Active Notified: 08/08/2023 Occupation: Freelance Education Advisor Role: Director Country of Residence: England Nationality: British

Moss, Gary William Buckden, Huntingdon Status: Active Notified: 17/06/2015 Date of Birth: 11/1967 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Salt, Jeremy William, Rev Buckden, Huntingdon Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tandon, Amy Catherine Buckden, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary

Underwood, Caroline Margaret Buckden, Huntingdon, Cambridgeshire Status: Active Notified: 18/10/2019 Date of Birth: 10/1955 Occupation: Community Governor Role: Director Country of Residence: England Nationality: British

Waring, Andrew Buckden, Huntingdon, Cambridgeshire Status: Active Notified: 17/06/2015 Date of Birth: 05/1970 Occupation: Governor Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Alison Buckden, Huntingdon Status: Ceased Notified: 18/07/2011 Ceased: 08/08/2023 Date of Birth: 01/1973 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Anderson, Hamish Jonathan Buckden, Huntingdon Status: Ceased Notified: 21/10/2021 Ceased: 08/08/2023 Date of Birth: 09/1972 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Dunford, Michelle Buckden, Huntingdon Status: Ceased Notified: 22/10/2021 Ceased: 08/08/2023 Date of Birth: 11/1970 Occupation: Governor Role: Director Country of Residence: England Nationality: British

Heather, Michelle Buckden, Huntingdon Status: Ceased Notified: 18/07/2011 Ceased: 08/08/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, David Mark Buckden, Huntingdon Status: Ceased Notified: 25/09/2023 Ceased: 08/08/2023 Date of Birth: 06/1966 Occupation: Bank Manager, Head Of Customer And Communities Role: Director Country of Residence: England Nationality: British

Stevenson, Danika Carmel May Buckden, Huntingdon Status: Ceased Notified: 28/03/2021 Ceased: 08/08/2023 Date of Birth: 05/1975 Occupation: Governor Role: Director Country of Residence: England Nationality: British