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Companies/08197966

Alent Limited

Activities of head offices · Woking

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Macdermid Performance Acquisitions 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 107928279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
CL
Caroline LindCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
+20 others
CD
Carey DormanCurrent director
Appointed 2023-02-15 · 3 yrs · Chief Financial Officer
+18 others
Show 29 historical appointments
JC
John CappsResigned director
Resigned 2023-02-15 · 2 yrs · General Counsel
MS
Michael SiegmundResigned secretary
Resigned 2019-10-18 · 3 yrs
MS
Michael SiegmundResigned director
Resigned 2019-10-18 · 3 yrs · Senior Vp - Industrial Solutions
FM
Filippo MercalliResigned director
Resigned 2019-07-31 · 3 yrs · Finance Director
JC
John CappsResigned secretary
Resigned 2017-04-07 · 2 yrs
JC
John ConnollyResigned director
Resigned 2017-04-07 · 1 yr · Cheif Financial Officer
PA
Paul AshworthResigned director
Resigned 2016-06-28 · 3 yrs · Accountant
RR
Roger RichardsResigned secretary
Resigned 2015-12-02 · 1 yr
SB
Scot BensonResigned director
Resigned 2015-12-01 · 3 yrs · President Of Performance Applications
FM
Frank MonteiroResigned director
Resigned 2015-12-01 · 1 yr · Chief Operations Officer
PB
Paul BrayResigned director
Resigned 2015-12-01 · 3 yrs · Managing Director
RR
Roger RichardsResigned director
Resigned 2015-12-01 · 1 yr · Finance Director
TC
Terence ClarkeResigned director
Resigned 2015-12-01 · 3 yrs · Marketing And R&D Director
AH
Andrew HeathResigned director
Resigned 2015-02-21 · Director
HB
Helen Barrett HagueResigned secretary
Resigned 2015-01-02
DE
David EganResigned director
Resigned 2013-01-01 · 2 yrs · Finance Director
JO
Jan OosterveldResigned director
Resigned 2012-10-31 · 2 yrs · Director
LF
Lars FoerbergResigned director
Resigned 2012-10-31 · 3 yrs · Director
EF
Emma FitzgeraldResigned director
Resigned 2012-10-31 · 3 yrs · Director
NH
Noel HarwerthResigned director
Resigned 2012-10-31 · 3 yrs · Director
MW
Mark WilliamsonResigned director
Resigned 2012-10-31 · 3 yrs · Director
SC
Steven CorbettResigned director
Resigned 2012-09-10 · 1 yr · Director
PH
Peter HillResigned director
Resigned 2012-09-10 · 3 yrs · Director
MB
Michael ButterworthResigned director
Resigned 2012-09-10 · Director
SO
Simon O HaraResigned secretary
Resigned 2012-08-31 · 2 yrs
SO
Simon O HaraResigned secretary
Resigned 2012-08-31 · 2 yrs
BE
Bryan EllistonResigned director
Resigned 2012-08-31 · Group Financial Controller
RM
Richard MalthouseResigned director
Resigned 2012-08-31 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active