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Companies/09496091

Alpha Holdco 1 Limited

Company profile

DissolvedUnited Kingdom
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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
Alpha Topco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 103484705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
PD
Paul DoveCurrent director
Appointed 2023-05-02 · 3 yrs · Commercial Director
+7 others
AK
Adam KeaseyCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+6 others
MG
Mark GallimoreCurrent director
Appointed 2017-12-07 · 8 yrs · Director
+3 others
WC
Wendy CopeCurrent secretary
Appointed 2015-11-13 · 10 yrs
AC
Andrew CopeCurrent director
Appointed 2015-11-13 · 10 yrs · Non Executive Director
+7 others
Show 20 historical appointments
KG
Katherine GreenResigned director
Resigned 2021-01-04 · 2 yrs · Director
JG
John GillResigned director
Resigned 2020-11-01 · 2 yrs · Non Executive Chairman
PQ
Philip QuelchResigned director
Resigned 2019-12-19 · 2 yrs · Chief Operating Officer
GH
Graham HaleResigned director
Resigned 2019-03-08 · 2 yrs · Director
AY
Andrew YoungResigned director
Resigned 2018-10-01 · 1 yr · Finance Director
AY
Andrew YoungResigned director
Resigned 2018-10-01 · Finance Director
PL
Paul LanghamResigned director
Resigned 2017-12-07 · 1 yr · Director
AD
Anthony DohertyResigned director
Resigned 2017-12-07 · Director
CR
Carole ReedResigned director
Resigned 2017-11-30 · Finance Director
CM
Colin McleodResigned director
Resigned 2017-11-30 · 1 yr · Director
GT
Gregory TaylorResigned director
Resigned 2017-03-29 · Managing Director
TJ
Thomas JackResigned director
Resigned 2016-12-18 · 2 yrs · None
EH
Edgar HummelResigned director
Resigned 2015-11-13 · 1 yr · Director
DL
David ListonResigned director
Resigned 2015-11-13 · 1 yr · Director
MJ
Matthew JubbResigned director
Resigned 2015-11-13 · 7 yrs · Director
RO
Raymond O TooleResigned director
Resigned 2015-11-13 · 1 yr · Director
AL
Alan LyonsResigned director
Resigned 2015-11-13 · 1 yr · Director
MD
Mathew DeeringResigned director
Resigned 2015-07-01 · Director
DF
Darren ForshawResigned director
Resigned 2015-03-18 · 1 yr · Director
GW
Garry WilsonResigned director
Resigned 2015-03-18 · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active