The Governance RegisterEdition 2026 · Compiled 12th July 2026

Alphalex Limited

Company 01213879 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
31.5y median 31.5y
average tenure
32.5y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01213879
StatusActive
TypePrivate Limited Company
Incorporated27/05/1975
Address45 HUDSON STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EJ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (3)

  • Beverley Jayne Pears British
    ownership of shares 25-50% voting rights 25-50%
  • Jonathan James Pears British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Helen Ruth Spence ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Pears, Beverley Jayne Director · appointed 1996
  • Pears, Jonathan James Director · appointed 1994
  • Spence, Helen Ruth Former Director · appointed 1995 · resigned 2019
  • Smith, Patricia Ann Former Director · resigned 1995
  • Pears, Alan William Former Director · resigned 2002
  • Pears, Marian Former Secretary · resigned 2017

Directors and officers on the Companies House record, current and former.

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