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Company

A L H Systems Limited

A L H Systems Limited is an active UK company (number 01255492), incorporated 1976, with 3 current directors including Jan Richard Denlin and Sanna Maria Oksala. Source: Companies House, updated 4th October 2026.

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

Network

The large node is A L H Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Juha Tapani Kujala 2024-2026 Director View profile
  2. David John Lyes 2018-2022 Director View profile
  3. Mark Lewis Jenkins 2015-2021 Director View profile
  4. Johan Oscar Jillestam 2014-2025 Director View profile
  5. Claes Harald Hjalmar Hjalmarson 2014-2015 Director View profile
  6. Peter Ian Rowlands 2014-2025 Director View profile
  7. Malcolm Francis Davies 1998-2015 Director View profile
  8. Peter Selwyn James 1996-1998 Director View profile
  9. Norman Edward Holme 1996-1999 Director View profile
  10. Robert Paul Vennell 1996-2000 Director View profile
  11. John Robert George Clark 1997 Director View profile
  12. Robin Eric Medland Thomas 1998 Director View profile
  13. Andrew Johannes Cousins 2001-2019 Secretary View profile
  14. Andrew John Lucas 1998-2016 Secretary View profile
  15. Bernard Stell 1996-2001 Secretary View profile
  16. Terence Malcolm Anthony Collins 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1976

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. A L H Systems Limited is controlled by Indutrade UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Indutrade UK Limited.

19 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.

3 directors on the board

2.2y median 1.7y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 7Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01255492
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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