Altro Group Limited
Company 01493087 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Altro Limited 4 shared directors
- Altrosport Surfaces Limited 2 shared directors
- The Altro Group SIP Trustees Limited 2 shared directors
- Altro Whiterock Limited 2 shared directors
- Autoglym Products Limited 2 shared directors
- Altro Floors Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01493087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1980 |
| Address | WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Richard Julian Kahn British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - David Joseph Kahn ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Fiona Patricia Graham Carey Secretary · appointed 2025
- Akash Mitter Director · appointed 2024
- Andrew Latham Nelson Director · appointed 2021
- Edmond Patrick Boyle Secretary · appointed 2005
- Michael Peter Fincham Director · appointed 2001
- Richard Julian Kahn Director · appointed 1997
Show 8 former officers
- Tracy Lewis Director · appointed 2021 · resigned 2023
- Paul Lawrence Caller Director · appointed 2005 · resigned 2026
- James Forbes Henderson Park Director · appointed 1994 · resigned 2021
- David Joseph Kahn Director · resigned 2024
- Cleverdon, Geoffrey, Dr Director · resigned 2013
- Alan Morley Harrison Director · resigned 2004
- Philip Charles Spencer Hodgson Secretary · resigned 2005
- Neil Durden-Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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