Company · Bishop's Stortford
AHE123 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Chris William Emerson 2007-2022 View profile
- Paul Mccarthy 2007-2012 View profile
- Paul Thomas Dawes 2007-2008 View profile
- Glenn Brady Mcclelland 2006-2011 View profile
- John Lewis David Harris 2006-2014 View profile
- Norman Lewis 2002-2010 View profile
- John Brian Reddington 1997-2007 View profile
- Michael William Knowles 2003 View profile
- Mark John Wilson 2009-2014 View profile
- Adrian Huckerby 2007-2009 View profile
- Gary Jackson 2005-2006 View profile
- Edward Nally 2002-2005 View profile
- Douglas Carlton Crook 1997-2006 View profile
- Joy Knowles 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 08/03/1985
- Registered office
- Bishop's Stortford
- Previous names
- Alphason Designs Limited (until 19/10/2018)
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.
- George Leonard Dexter ceased 2024-07-29
25-50% shares, 25-50% voting · notified 2017-01-28
Group
- AHE123 Limited
is controlled by George Leonard Dexter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-28, ceased 2024-07-29 · source: Companies House PSC register
Ultimately controlled by George Leonard Dexter.
6 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.
Financials
- Net assets
- £20,000
- Total assets
- £20,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- George Leonard Dexter Director · appointed 2006
- Nicola Ann Spence Director · appointed 2014
Directors past 6 years
- George Leonard Dexter Director · appointed 2006
- Nicola Ann Spence Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- George Leonard Dexter Director · appointed 2006
- Nicola Ann Spence Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01893644
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data