Alfa Laval Limited
Company 00187261 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Alessandro Bracco Director · appointed 2026
- Nainesh Mahendra Patel Director · appointed 2011
- Stephen Woolhouse Director · appointed 2019
7.3y median 7.1y
average tenure
14.8y
longest tenure
Directors past 6 years
- Nainesh Mahendra Patel Director · appointed 2011
- Stephen Woolhouse Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alessandro Bracco Director · appointed 2026
Portfolio (2)
- Nainesh Mahendra Patel Director · appointed 2011
- Stephen Woolhouse Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Rachel Bridges Director · appointed 2024 · resigned 2026
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.
Construction 1Dormant 1Retail and trade 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arrowedge Limited 1 shared director
- Rolls Laval Heat Exchangers Limited 1 shared director
- JV Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00187261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1923 |
| Address | 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.
Ownership - persons with significant control (2)
- Alfa Laval Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alfa Laval Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rolls Laval Heat Exchangers Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tranter Limited
75-100% shares, appoints directors · notified 2023-06-19
Officers (24)
- Alessandro Bracco Director · appointed 2026
- Stephen Woolhouse Director · appointed 2019
- Nainesh Mahendra Patel Director · appointed 2011
Show 21 former officers
- Rachel Bridges Director · appointed 2024 · resigned 2026
- Mikael Hellborg Director · appointed 2019 · resigned 2024
- Marios Petrou Director · appointed 2014 · resigned 2019
- Lawrence Fox Director · appointed 2013 · resigned 2019
- Lawrence Fox Secretary · appointed 2013 · resigned 2019
- Jacobus Johannes Cornelis Maria De Wit Corporate-director · appointed 2010 · resigned 2013
- David Riley Secretary · appointed 2008 · resigned 2010
- Richard Edward Kelly Director · appointed 2008 · resigned 2014
- Alexander Syed Director · appointed 2005 · resigned 2008
- Nicholas Gaul Director · appointed 2004 · resigned 2008
- Peter Jonas Leifland Director · appointed 2004 · resigned 2011
- Per-Erik Christer Lindquist Director · appointed 2002 · resigned 2004
- Judith Mary Anne Ball Director · appointed 2001 · resigned 2004
- Lars Edvard Dahlqvist Director · appointed 1998 · resigned 2001
- Simon Charles Barker Secretary · appointed 1995 · resigned 2001
- Jose Theo Bellinkx Director · appointed 1993 · resigned 2000
- Nils Bjorkman Director · appointed 1992 · resigned 1993
- Gordon Meredith Secretary · resigned 1995
- Ulf Ulrich Brasen Director · resigned 1993
- Lars Harry Hallden Director · resigned 1993
- Anthony John Melhuish Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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