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Company

CTP Alan Limited

CTP Alan Limited is an active UK company (number 01104994), incorporated 1973, with 1 current director, Ian Alan Tichias. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Eric George Hutchinson 2023-2025 Director View profile
  2. Lee George Westgarth 2019-2023 Director View profile
  3. Christopher John Malley 2018-2019 Director View profile
  4. Richard John Ottaway 2015-2019 Director View profile
  5. Robert James Brooksbank 2006-2018 Director View profile
  6. Patrick Nigel Ward 2006-2011 Director View profile
  7. Christopher Mawe 2000-2004 Director View profile
  8. Tiessir Shhab Kurwie 2000-2002 Director View profile
  9. Roger Salt 2000-2003 Director View profile
  10. Ian Williamson 2000-2013 Director View profile
  11. David Harrison Pickering 1992-1993 Director View profile
  12. Gerald Hibbs 1992-2002 Director View profile
  13. Norman John Simpson 1992-2006 Director View profile
  14. Leonard Widdowson 1992-2002 Director View profile
  15. Colin Hayllar 1992-2002 Director View profile
  16. Terence John Kennedy 1992-1993 Director View profile
  17. Stephen Alan Katanka 1991 Director View profile
  18. John Franklin 1992 Director View profile
  19. Angela Wakes 2019-2023 Secretary View profile
  20. Richard Andrew Cole 2019-2019 Secretary View profile
  21. Richard John Ottaway 2015-2019 Secretary View profile
  22. Eric Cook 2006-2015 Secretary View profile
  23. Shaun David Pottage 2001-2006 Secretary View profile
  24. Carol Mason 1992 Secretary View profile
  25. Alan Mason 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1973

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. CTP Alan Limited is controlled by Finespark (Horsham) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Finespark (Horsham) Limited is controlled by Carclo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carclo PLC.

90 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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
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.

Dormant 77Professional services 6Manufacturing 5Finance 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
01104994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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