Alfred Mcalpine Slate Penrhyn Limited
Company 00498810 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- James West Atherton-Ham Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Susan Bolton Director · appointed 2022 · resigned 2025
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.
Dormant 43Professional services 16Construction 5Mining 3Manufacturing 2Business services 1Finance 1Utilities 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.
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
- Berwyn Granite Quarries Limited 1 shared director
- Breedon Trading Limited 1 shared director
- CWT-Y-Bugail Slate Quarries,Limited(the) 1 shared director
- Huntsman's Quarries Limited 1 shared director
- Clearwell Quarries Limited 1 shared director
- Ejcc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00498810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1951 |
| Address | PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Welsh Slate Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Lorna Allan Coxon Secretary · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 29 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Ross Edward Mcdonald Secretary · appointed 2018 · resigned 2022
- Robert Wood Director · appointed 2018 · resigned 2021
- Elizabeth Helen Lyon Director · appointed 2018 · resigned 2020
- Christopher John Allwood Director · appointed 2012 · resigned 2018
- John Patrick Kevin Lagan Director · appointed 2007 · resigned 2012
- Alan Henry Smith Director · appointed 2007 · resigned 2013
- Nicola Oakes Director · appointed 2007 · resigned 2019
- AM Nominees Limited Corporate-director · appointed 2007 · resigned 2007
- AM Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Stephanie Helen Coffey Secretary · appointed 2006 · resigned 2007
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2006
- Jeffrey Hume Director · appointed 2001 · resigned 2003
- Philip Gregory Benjamin Director · appointed 1999 · resigned 2000
- Melanie Rachel Cox Director · appointed 1998 · resigned 2000
- Mark William Strickland Director · appointed 1995 · resigned 1999
- William Noel Briggs Director · appointed 1995 · resigned 1998
- Kenneth Lever Director · appointed 1995 · resigned 1995
- Garry James Forster Director · appointed 1995 · resigned 2004
- Paul George Calladine Secretary · appointed 1994 · resigned 1995
- Karen Margaret Matthews Secretary · appointed 1993 · resigned 1994
- Christopher John Law Director · appointed 1992 · resigned 2007
- Euan James Mcalpine Director · resigned 1995
- Robert Owens Director · resigned 1992
- Geoffrey Frank Drake Director · resigned 1993
- Andrew Stephen Pike Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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