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Companies/04967647

Alpha (Axxsys) Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 140251513
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-05 · Ceased 2020-12-04

Source record 138239568
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-05

Source record 145313347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
IW
Ian WalshCurrent director
Appointed 2026-06-09
+26 others
JG
Appointed 2025-05-28 · 1 yr · Chief Financial Officer
+23 others
NF
Nicholas FienbergCurrent director
Appointed 2019-06-05 · 7 yrs · Management Consultant
+2 others
Show 15 historical appointments
GC
Greg CookResigned director
Resigned 2022-06-30 · 4 yrs · Group Finance Director
EF
Euan FraserResigned director
Resigned 2019-06-05 · 3 yrs · Management Consultant
AC
Alix CheemaResigned director
Resigned 2019-06-05 · 3 yrs · Ceo
JP
John PatonResigned director
Resigned 2019-06-05 · 6 yrs · Accountant
SM
Stuart McnultyResigned director
Resigned 2019-06-05 · 5 yrs · Management Consultant
CG
Christ GeorgilisResigned director
Resigned 2018-11-22 · Partner / Head Of North America
KK
Klaus Krarup ChristensenResigned director
Resigned 2016-05-27 · 3 yrs · Director
KJ
Keld JakslandResigned director
Resigned 2016-05-27 · 3 yrs · Director
SW
Steven WatersResigned director
Resigned 2015-07-23 · 2 yrs · IT Consultancy
PM
Peter MoellerResigned director
Resigned 2011-02-08 · 5 yrs · Director
AR
Alexander RitchieResigned director
Resigned 2008-03-10 · 14 yrs · Director
SM
Stephen McdermottResigned director
Resigned 2007-01-01 · 15 yrs · Director
PD
Paul DodsonResigned director
Resigned 2004-09-01 · 4 yrs · Director
CorpSjd Directors LimitedResigned director
Resigned 2003-11-18
NK
Nicolas KoechlinResigned director
Resigned 2003-11-18 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active