Alphagen Capital Limited
Company 00962757 Liquidation
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.
2 directors on the board
- Rhiannon Willow Chaudhuri Director · appointed 2021
- Ian Bassford Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Willow Chaudhuri Director · appointed 2021
- Ian Bassford Director · appointed 2021
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.
Finance 7Professional services 6
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 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.
Related organisations
- Gartmore Investment Management Limited 2 shared directors
- Henderson Global Investors (Holdings) Limited 2 shared directors
- Henderson Global Investors Asset Management Limited 2 shared directors
- HGI (Investments) Limited 2 shared directors
- Janus Henderson Jersey (Holdings) Limited 2 shared directors
Connected through a shared director
- Janus Henderson Administration UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00962757 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/1969 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| 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.
- Henderson Global Investors (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07069758 ceased 2017-04-03
significant influence · notified 2016-04-06
Officers (37)
- Rhiannon Willow Chaudhuri Director · appointed 2021
- Ian Bassford Director · appointed 2021
Show 35 former officers
- Michael Ho Director · appointed 2019 · resigned 2020
- Paul Bruce Greenwood Director · appointed 2019 · resigned 2021
- Havilland James De Sausmarez Director · appointed 2019 · resigned 2021
- John Graham Foggin Director · appointed 2016 · resigned 2021
- Martin Robert Skinner Director · appointed 2015 · resigned 2017
- Christopher Benjamin Chaloner Director · appointed 2014 · resigned 2018
- David John Elms Director · appointed 2013 · resigned 2019
- Lesley Elaine Cairney Director · appointed 2013 · resigned 2016
- Paul James Graham Director · appointed 2013 · resigned 2018
- Arno Kitts Director · appointed 2011 · resigned 2012
- Mcnamara, Richard Patrick, Mr. Director · appointed 2011 · resigned 2015
- David Joseph Jacob Director · appointed 2007 · resigned 2012
- Andrew James Formica Director · appointed 2007 · resigned 2011
- Katherine Lucy O'Neill Director · appointed 2005 · resigned 2008
- Nicholas Toby Hiscock Director · appointed 2005 · resigned 2009
- Steven John O'Brien Director · appointed 2005 · resigned 2005
- Jonathan Stephen Moss Director · appointed 2004 · resigned 2005
- Ian William Laughlin Director · appointed 2003 · resigned 2005
- Ian Ackerley Director · appointed 2002 · resigned 2003
- Peter James Mullins Director · appointed 2002 · resigned 2004
- Gerald Alistair Watson Secretary · appointed 2001 · resigned 2005
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2004
- Trevor James Thompson Director · appointed 2001 · resigned 2001
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Susan Jane Colson Secretary · appointed 2000 · resigned 2001
- John Anthony O'Shaughnessy Director · appointed 2000 · resigned 2001
- Philip Wynford Moore Director · appointed 1998 · resigned 2000
- Laurence Michael Edmans Director · appointed 1997 · resigned 2000
- Keith Jones Director · appointed 1996 · resigned 1999
- Paul Bryant Harris Director · appointed 1995 · resigned 1998
- Gordon Vernon Bayley Director · resigned 1994
- Bernard James Brindley Director · resigned 1998
- Kevin Harry Mcbrien Director · resigned 1997
- Christopher John Holmes Director · resigned 1995
- Remnant, James Wogan, the Lord Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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