Company · Birmingham
Alcester Number 1 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Raymond Stark 2006-2007 View profile
- Geoffrey Peter Martin 2005-2019 View profile
- David Alexander Roper 2005-2018 View profile
- James Christopher Miller 2005-2019 View profile
- Simon Antony Peckham 2005-2019 View profile
- Alistair Garfield Peart 2005-2018 View profile
- Robert Mervyn Gibbon 2001-2004 View profile
- Peter David Shepherd 2001-2005 View profile
- Michael Albert Stacey 2001-2005 View profile
- Andrew John Walker 1997-2001 View profile
- Ross Edward Mcdonald 1995-2006 View profile
- Henry Nigel Pakenham Mccorkell 1994-2000 View profile
- David Philip Allvey 1993-2000 View profile
- Stuart Greville Moberley 2005 View profile
- Sir John Austin Hungerford Leigh Hoskyns 1993 View profile
- Vanni Emanuele Treves 2000 View profile
- Michael Stuart Ost 1997 View profile
- Lionel John Stammers 2000 View profile
- Derek Hanratty 2001 View profile
- Jonathon Colin Fyfe Crawford 2016-2023 View profile
- Adam David Christopher Westley 2013-2016 View profile
- Richard Keen 2009-2009 View profile
- Richard Keen 2007-2009 View profile
- Garry Elliot Barnes 2006-2007 View profile
- Eric Corker 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/10/1915
- Registered office
- Birmingham
- Previous names
- Mckechnie Limited (until 13/09/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eachairn Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Group
- Alcester Number 1 Limited
is controlled by Eachairn Aerospace Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register - Eachairn Aerospace Holdings Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Eachairn Aerospace Holdings Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Payne Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00141976
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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