Alpha House (Sw19) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCadogan Tate Group LimitedCorporate
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 115864377People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JC
Jordi Mena CastanyResigned director
Resigned 2025-11-20
AS
Adam John Paul SloanResigned director
Resigned 2025-02-26 · Director
RR
Richard RenwickResigned director
Resigned 2020-09-07 · 3 yrs · Cfo
DO
Duncan OrangeResigned director
Resigned 2018-10-01 · 6 yrs · Ceo
PB
Phillip BattershallResigned director
Resigned 2018-05-25 · Director
GE
Graham EnserResigned director
Resigned 2018-05-25 · 1 yr · Director
PH
Paul HaynesResigned director
Resigned 2018-05-25 · 3 yrs · Director
FG
Francois GauciResigned director
Resigned 2018-05-25 · 7 yrs · Managing Director, USA
RM
Resigned 2007-09-11 · 10 yrs · Director
JH
Jonathan HoodResigned director
Resigned 2007-09-11 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active