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Company

Alinthorn Limited

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

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Who leads it

Previous officers 19

  1. Ian Martin Cleare 2021-2026 Director View profile
  2. Stephanie Jayne Rozga 2017-2017 Director View profile
  3. Sarah Moss 2015-2017 Director View profile
  4. Mary Ellen Cleare 2004-2021 Director View profile
  5. Shanthakumar Kanaganayagam 2001-2019 Director View profile
  6. Peter John Cowley 2001-2015 Director View profile
  7. David George Carey 1999-2001 Director View profile
  8. Cesare Ferrero 1999-2006 Director View profile
  9. Elizabeth Mcshane 1998-1999 Director View profile
  10. Peter Rye 1997-2001 Director View profile
  11. Lesley Oldfield 1995-1997 Director View profile
  12. Graeme Kenneth Warren 1994-1999 Director View profile
  13. Patricia Foster 1995 Director View profile
  14. Alistair William Smith-Windham 1994 Director View profile
  15. Elaine Patricia Parrish 2001-2023 Secretary View profile
  16. Trudi Rye 1999-2001 Secretary View profile
  17. Lynne Warren 1997-1999 Secretary View profile
  18. John Kenneth Whittaker 1994-2001 Secretary View profile
  19. Roger Andrew Cooke 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1985

Financials

Net assets
£1,575
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

9.5y median 7.6y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01897649
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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