Alderley Systems LTD
Company 01905807 In Administration
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.
1 directors on the board
- Brian Frederick Scorer Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 2Professional services 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Specialised Management Services Limited 1 shared director
- Mechanical Engineering Ventures Limited 1 shared director
- Neurogenics LTD 1 shared director
- Brisco ENG LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01905807 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 17/04/1985 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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.
- Alderley PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02640726
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Brian Frederick Scorer Director · appointed 2021
- Philippa Ann Slatter Secretary · appointed 2021
Show 24 former officers
- Martin Humphrey Shaw Director · appointed 2023 · resigned 2024
- Colin David Elcoate Director · appointed 2019 · resigned 2024
- Paul Cook Director · appointed 2019 · resigned 2023
- Matthew Way Director · appointed 2018 · resigned 2019
- Jeremy John Dearman Director · appointed 2017 · resigned 2019
- Michael Roger James Shepherd Director · appointed 2017 · resigned 2021
- Mark James Richard Day Director · appointed 2007 · resigned 2008
- Stephen George Young Director · appointed 2004 · resigned 2009
- Nicholas Charles Hull Director · appointed 2004 · resigned 2007
- Martin James Grant Secretary · appointed 2004 · resigned 2004
- Barrington John Clark Director · appointed 2002 · resigned 2006
- Andrew David Bennion Director · appointed 2002 · resigned 2008
- Lucinda Mary Rose Director · appointed 2001 · resigned 2004
- James Clement Mcaleese Director · appointed 2001 · resigned 2002
- David Douglas Lloyd Director · appointed 2001 · resigned 2006
- Martin Reginald Hillis Director · appointed 1998 · resigned 2002
- John Peters Director · appointed 1995 · resigned 2006
- Richard Andrew Francis Director · appointed 1992 · resigned 2002
- Gavriel Christou Director · appointed 1992 · resigned 2007
- Colin Geoffrey Allison Director · appointed 1992 · resigned 1995
- Anthony James Vernon Shepherd Director · resigned 2020
- Cappi, James Brian, Dr Director · resigned 1997
- Rosaleen Evelyn Smith Secretary · resigned 1994
- Lisa Claire Reed Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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