Alpeco Limited
Company 01300446 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.
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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.
4 directors on the board
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Tom Morgan Director · appointed 2015
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
Directors past 6 years
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Tom Morgan Director · appointed 2015
- Graham Joseph Morrell Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Tom Morgan Director · appointed 2015
Portfolio (3)
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
Left in the last 12 months
- Adrian Baskott Director · appointed 2005 · resigned 2025
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.
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 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
- Anglo-Nordic Burner Products Limited 3 shared directors
- Hytek (GB) Limited 3 shared directors
- Industrial Flow Control Limited 3 shared directors
- B & D Plastics Limited 3 shared directors
- ROB Pond LTD 3 shared directors
- Essco Controls Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01300446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1977 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Flowmax Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Lucy Katherine Cubitt Director · appointed 2025
- Carel Gerhardus Van Vuuren Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
- Tom Morgan Director · appointed 2015
Show 7 former officers
- Steven Richard Weeks Director · appointed 2016 · resigned 2017
- Adrian Baskott Director · appointed 2005 · resigned 2025
- Stephen George Penn Secretary · appointed 1997 · resigned 2020
- David Michael Ashby Director · appointed 1997 · resigned 2004
- Graham Ernest Nel Director · appointed 1997 · resigned 2016
- Andrea Ashby Secretary · resigned 1997
- Michael David Ashby Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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