Alpha Plus Group Limited
Company 00438111 Active
Connected board network
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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.
4
directors on the board
1.8y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Finance 27Education 20Business services 16Professional services 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wetherby Pembridge Limited 4 shared directors
- The Fulham Prep School Limited 3 shared directors
- The Fulham Prep School (2002) Limited 3 shared directors
- Alpha Plus Holdings Limited 3 shared directors
- Parson's Green Nursery Limited 3 shared directors
- Reddam House (Berkshire) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00438111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1947 |
| Address | SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85100 - Pre-primary education85200 - Primary education85310 - General secondary education85600 - Educational support services
Ownership - persons with significant control (1)
- Alpha Plus Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Ashley Edward Harrold Director · appointed 2026
- Snell, Mark William Edward, Mr. Director · appointed 2025
- Clement, Alexander, Mr. Director · appointed 2023
- Jacques David Buissinne Director · appointed 2023
Show 34 former officers
- Gillin Mitchell, Kathleen Theresa, Mrs. Director · appointed 2025 · resigned 2026
- Nadim Marwan Nsouli Director · appointed 2023 · resigned 2024
- Nicholas Raymond Wergan Director · appointed 2023 · resigned 2025
- James Edward Blake Bowden Director · appointed 2021 · resigned 2023
- Mark David Hanley-Browne Director · appointed 2017 · resigned 2023
- Graham George Able Director · appointed 2016 · resigned 2021
- Christopher John Julian Drinkall Director · appointed 2014 · resigned 2016
- Mark John Sample Director · appointed 2012 · resigned 2021
- David Elliott Director · appointed 2012 · resigned 2016
- Julia Caroline Norton Secretary · appointed 2012 · resigned 2023
- Richard Daniels Jones Director · appointed 2010 · resigned 2023
- Jennifer Jane Aviss Director · appointed 2009 · resigned 2016
- David William Doran Director · appointed 2009 · resigned 2014
- Anita Debra Francis Director · appointed 2009 · resigned 2011
- Richard John Purchase Director · appointed 2008 · resigned 2015
- Jeremy Alden Kane Director · appointed 2007 · resigned 2009
- Roger Nicholas Bird Secretary · appointed 2005 · resigned 2012
- Azhar Mobin Director · appointed 2005 · resigned 2009
- Glenn Hawkins Director · appointed 2003 · resigned 2006
- Paul David Brett Director · appointed 2003 · resigned 2009
- James Justin Macnamara Secretary · appointed 2002 · resigned 2004
- Janet Anne Gough Director · appointed 2001 · resigned 2002
- Angus Simon James Fraser Director · appointed 1998 · resigned 2002
- Morwenna Josephine Hudson Director · appointed 1996 · resigned 2002
- Peter William Boorman Director · appointed 1994 · resigned 2002
- Nigel Vernon Pinn Director · appointed 1994 · resigned 2007
- Peter Michael Brown Director · appointed 1994 · resigned 2001
- David John Wills Director · appointed 1993 · resigned 2002
- Andrew Charles Davies Director · appointed 1983 · resigned 2002
- Charles Justin Davies Secretary · resigned 2001
- Hervey, George Romaine, Professor Director · resigned 2000
- Neville Lewis Orchard Director · resigned 2001
- Anthony Eastgate Davies Director · resigned 2000
- John Charles Dalby Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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