Alpha Cereals Unlimited
Company 00691252 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.
Sign in, freeBoard 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.
3
directors on the board
12.6y median 11.5y
average tenure
18.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 38Manufacturing 10Retail and trade 3Finance 2Hospitality 2Property 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RH Oldco Limited 3 shared directors
- Centura Foods Limited 3 shared directors
- Premier Foods (Holdings) Limited 3 shared directors
- Hillsdown International Limited 3 shared directors
- H.L. Foods Limited 3 shared directors
- Hillsdown Europe Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00691252 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/05/1961 |
| Address | PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | - |
| Accounts last made up | 28/03/2020 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Rh Oldco Limited
voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (52)
- Simon Alan Rose Director · appointed 2018
- Duncan Neil Leggett Director · appointed 2015
- Simon Nicholas Wilbraham Director · appointed 2007
Show 49 former officers
- Kasey Mcpherson Director · appointed 2018 · resigned 2018
- Emmett Mcevoy Director · appointed 2012 · resigned 2015
- Andrew John Mcdonald Director · appointed 2011 · resigned 2018
- Antony David Smith Director · appointed 2011 · resigned 2012
- Suzanne Elizabeth Wise Director · appointed 2009 · resigned 2011
- Andrew Michael Peeler Director · appointed 2008 · resigned 2011
- Christine Anne Hines Secretary · appointed 2007 · resigned 2007
- Robert Lawson Director · appointed 2007 · resigned 2009
- Panter, Alan James, Mr. Director · appointed 2007 · resigned 2008
- Paul Christopher Waters Secretary · appointed 2006 · resigned 2007
- Patrick Mark Hartrey Secretary · appointed 2006 · resigned 2006
- Jonathan Michael Rushton Clarke Director · appointed 2004 · resigned 2007
- John Michael Summerlin Director · appointed 2004 · resigned 2007
- Nicola Joanne Hotchin Director · appointed 2004 · resigned 2004
- Michael John Schurch Secretary · appointed 2001 · resigned 2004
- Ian William Ruddick Director · appointed 2000 · resigned 2002
- Michael Brian Woodmore Secretary · appointed 2000 · resigned 2004
- Harrold Miles Warnick Director · appointed 1999 · resigned 2007
- Ronald Livingstone Mckechnie Director · appointed 1998 · resigned 1999
- Martin Keith Robert Craddock Director · appointed 1998 · resigned 2005
- Denise Patricia Burton Secretary · appointed 1998 · resigned 2000
- Ian Alexander Duncan Director · appointed 1998 · resigned 1999
- Ian James Plowman Director · appointed 1998 · resigned 1999
- Denis Brosnan Director · appointed 1998 · resigned 1998
- Denis Cregan Director · appointed 1998 · resigned 1998
- Hugh Friel Director · appointed 1998 · resigned 1998
- Brian Durran Secretary · appointed 1998 · resigned 1998
- Michael Maher Director · appointed 1998 · resigned 1998
- Guy Capitaine Director · appointed 1997 · resigned 1998
- Brian Edgar Gandy Director · appointed 1997 · resigned 1998
- Kenneth George Hanna Director · appointed 1997 · resigned 1998
- Jeffrey Nadison Director · appointed 1996 · resigned 1998
- William Julian Cortazzi Director · appointed 1995 · resigned 1998
- Alastair Sholto Neil Murray Director · appointed 1994 · resigned 1998
- Nigel Stephen Garrow Director · appointed 1994 · resigned 1997
- Michael Edward Donegan Director · appointed 1994 · resigned 1998
- John Reid Martyn Director · appointed 1994 · resigned 1997
- Paul Kirk Director · appointed 1993 · resigned 1994
- Pigtales Limited Corporate-secretary · resigned 1998
- Edward Charles Humphreys Director · resigned 1994
- Bryan John Paul Nutter Director · resigned 1994
- Peter Charles Beckett Director · resigned 1992
- Bryan Witherick Reynolds Director · resigned 1994
- David Ian Hodgson Director · resigned 1994
- Robert Nicholas Harris Director · resigned 1997
- Geriant Thomas Hughes Director · resigned 1994
- Richard Nigel Goodwin Director · resigned 1994
- Leslie Julian Garratt Director · resigned 1994
- Andrew George James Creese Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record