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Company · 1 Oxford Street In Administration

Alderley Systems LTD

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alderley Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Martin Humphrey Shaw 2023-2024 Director View profile
  2. Colin David Elcoate 2019-2024 Director View profile
  3. Paul Cook 2019-2023 Director View profile
  4. Matthew Way 2018-2019 Director View profile
  5. Jeremy John Dearman 2017-2019 Director View profile
  6. Michael Roger James Shepherd 2017-2021 Director View profile
  7. Mark James Richard Day 2007-2008 Director View profile
  8. Stephen George Young 2004-2009 Director View profile
  9. Nicholas Charles Hull 2004-2007 Director View profile
  10. Barrington John Clark 2002-2006 Director View profile
  11. Andrew David Bennion 2002-2008 Director View profile
  12. Lucinda Mary Rose 2001-2004 Director View profile
  13. James Clement Mcaleese 2001-2002 Director View profile
  14. David Douglas Lloyd 2001-2006 Director View profile
  15. Martin Reginald Hillis 1998-2002 Director View profile
  16. John Peters 1995-2006 Director View profile
  17. Richard Andrew Francis 1992-2002 Director View profile
  18. Gavriel Christou 1992-2007 Director View profile
  19. Colin Geoffrey Allison 1992-1995 Director View profile
  20. Anthony James Vernon Shepherd 2020 Director View profile
  21. Dr James Brian Cappi 1997 Director View profile
  22. Martin James Grant 2004-2004 Secretary View profile
  23. Rosaleen Evelyn Smith 1994 Secretary View profile
  24. Lisa Claire Reed 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
17/04/1985
Registered office
1 Oxford Street

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.

  • Alderley PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Alderley Systems LTD is controlled by Alderley PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alderley PLC is controlled by Philippa Ann Slatter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-27 · source: Companies House PSC register

Ultimately controlled by Philippa Ann Slatter.

14 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.

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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
01905807
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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