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Companies/05891437

Alterian Holdings Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Rws Holdings PlcCorporate
Right to appoint or remove directors

Notified 2020-08-27 · No cessation recorded

Source record 227885844
Show 1 ceased record
Sdl Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-27

Source record 226532165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LC
Letitia CallinanCurrent director
Appointed 2026-01-30
+9 others
AC
Antoine CreauCurrent director
Appointed 2024-05-21 · 2 yrs · Finance Director
+9 others
GH
Gary HallCurrent director
Appointed 2023-04-17 · 3 yrs · Group Financial Controller
+17 others
Show 16 historical appointments
SC
Sophie CroftResigned director
Resigned 2024-05-21 · 1 yr · Finance Director
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 2017-07-25 · 2 yrs · Director
CorpSdl Global Holdings LimitedResigned 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 2006-11-09 · 5 yrs
DC
David CutlerResigned director
Resigned 2006-11-09 · 4 yrs · Finance Director
DE
David EldridgeResigned director
Resigned 2006-11-09 · 4 yrs · Managing Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2006-07-31
CorpBondlaw Directors LimitedResigned director
Resigned 2006-07-31

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active