Alexander Technologies Europe Limited
Company 01816700 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.
2 directors on the board
- Mark Rutherford Director · appointed 2021
- Claire Emily Brymer Director · appointed 2019
5.8y median 5.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Claire Emily Brymer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Rutherford Director · appointed 2021
- Claire Emily Brymer Director · appointed 2019
1
also govern a charity
Left in the last 12 months
- Alexander James Stapleton Director · appointed 2023 · 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.
Finance 2
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.
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
- Atel Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01816700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1984 |
| Address | 2 DOXFORD DRIVE, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
27200 - Manufacture of batteries and accumulators
Owned by (2) 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.
- Michael Shirley ceased 2021-11-05
significant influence · notified 2017-02-28 - confirmed: also a director of this company - Atel Holdings Limited
75-100% shares · notified 2019-09-05
Officers (26)
- Mark Rutherford Director · appointed 2021
- Claire Emily Brymer Director · appointed 2019
Show 24 former officers
- Alexander James Stapleton Director · appointed 2023 · resigned 2025
- Alastair Ian Brown Director · appointed 2021 · resigned 2023
- Greg Charles Hewitt Lomas Director · appointed 2021 · resigned 2023
- Scott Mahlon Schooley Director · appointed 2010 · resigned 2019
- Michael Shirley Director · appointed 2010 · resigned 2021
- Daphne Jane Firth Director · appointed 2010 · resigned 2017
- Craig Taylor Secretary · appointed 2008 · resigned 2009
- Ronald Markovsky Director · appointed 2008 · resigned 2009
- Jay S Miller Director · appointed 2006 · resigned 2008
- Kimberley Burrows Secretary · appointed 2005 · resigned 2005
- Maureen Lowes Director · appointed 2002 · resigned 2013
- Thomas B Hoyt Director · appointed 2000 · resigned 2003
- William R Hennig Director · appointed 1999 · resigned 2002
- Tania Cooper Director · appointed 1999 · resigned 2013
- Lawrence A Murray Director · appointed 1997 · resigned 1999
- John Casey Director · appointed 1997 · resigned 2006
- Charles Michael Simpson Director · appointed 1995 · resigned 1996
- Bruce Joel Gersh Secretary · appointed 1995 · resigned 1998
- Jon Alexandres Director · resigned 1997
- Richard Alexandres Secretary · resigned 1999
- Betty Alexandres Director · resigned 1997
- Karen Gourley Director · resigned 1997
- Steve Alexandres Director · resigned 1997
- James Alexandres Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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