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Companies/03351717

Alterian Technology Limited

Business and domestic software development · Maidenhead

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Rws Holdings PlcCorporate
Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 222297259
Alterian Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212444623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RG
Robin GregoryCurrent director
Appointed 2024-05-21 · 2 yrs · Finance Director
+2 others
GH
Gary HallCurrent director
Appointed 2023-04-17 · 3 yrs · Group Financial Controller
+17 others
Show 23 historical appointments
CS
Christopher StoreyResigned director
Resigned 2022-07-13 · Group Financial Controller
DL
Dominique LalliResigned director
Resigned 2022-02-14 · Emea Regional Financial Controller
TE
Timothy EverittResigned director
Resigned 2020-05-01 · 1 yr · Company Director
RC
Robert CantResigned director
Resigned 2019-08-30 · Accountant
CC
Christopher CokerResigned director
Resigned 2018-05-29 · 1 yr · Director
DL
Dominic LavelleResigned director
Resigned 2014-01-06 · 4 yrs · Finance Director
CorpAlterian Holdings LtdResigned director
Resigned 2013-10-11 · 10 yrs
NB
Nadya BentleyResigned director
Resigned 2012-11-02 · 4 yrs · Accountant
JH
John HunterResigned director
Resigned 2012-01-27 · Director
MK
Matthew KnightResigned director
Resigned 2012-01-27 · 1 yr · Director
GM
Guy MillwardResigned director
Resigned 2011-07-27 · Director
SA
Sally AttrydeResigned secretary
Resigned 2004-03-11 · 8 yrs · Chartered Accountant
DC
David CutlerResigned directorResigned secretary
Resigned 2000-06-13 · 11 yrs · Finance Director
TM
Timothy MccarthyResigned director
Resigned 1997-05-08 · 12 yrs · Director
MT
Michael TalbotResigned director
Resigned 1997-05-08 · 12 yrs · Director
IJ
Iain JohnstonResigned director
Resigned 1997-05-08 · 3 yrs · Director
PC
Paul ChapmanResigned director
Resigned 1997-05-08 · 3 yrs · Director
DE
David EldridgeResigned directorResigned secretary
Resigned 1997-05-08 · 14 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-14
CorpInstant Companies LimitedResigned director
Resigned 1997-04-14

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active