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Company

Alfendo Limited

Alfendo Limited is an active UK company (number 00460932), incorporated 1948, with 1 current director, Carl Verges. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Rachel Clare Braznell 2017-2024 Director View profile
  2. Margaret Lorna Matheson 2003-2004 Director View profile
  3. Jannine Linda Cross 2003-2006 Director View profile
  4. Deborah Jean Marshall 2002-2004 Director View profile
  5. John Boyle 2002-2004 Director View profile
  6. Susan Mary Foxall 1996-1996 Director View profile
  7. Clive Gilbert James 2002 Director View profile
  8. Brian William Moore 2002 Director View profile
  9. Andrew Christopher Lapping 2002-2004 Secretary View profile
  10. Margaret Wendy Moore 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1948

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.

Group

  1. Alfendo Limited is controlled by JTA Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-12-10 · source: Companies House PSC register
  2. JTA Holdings Limited is controlled by Wayne Carl Darrock
    Evidence
    active significant influence · notified 2016-11-05 · source: Companies House PSC register

Ultimately controlled by Wayne Carl Darrock.

3 other companies in this group

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

23.8y median 23.8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Construction 2Business services 1Professional services 1Transport 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

  • 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
00460932
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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