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Alphea Management Company Limited

Alphea Management Company Limited is an active UK company (number 02059699), incorporated 1986, with 3 current directors including Kian Kajbaf and Adam Haqqi. Source: Companies House, updated 4th October 2026.

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

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The large node is Alphea Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Kian Kajbaf 2022-2022 Director View profile
  2. Kate Snelius 2011-2017 Director View profile
  3. Harriet Rhian Lancett Pickering 2010-2017 Director View profile
  4. Jamie Burns 2008-2017 Director View profile
  5. Nicola Michelle Butcher 2007-2009 Director View profile
  6. Matthew Russell Swann 2007-2010 Director View profile
  7. Anita Salhan Matadeen 2007-2026 Director View profile
  8. Pauline Eleanor Rose Porter 2007-2021 Director View profile
  9. Frank Thomas Porter 2007-2010 Director View profile
  10. Christopher Glenn Butcher 2007-2013 Director View profile
  11. Aron Joseph Snelius 2007-2010 Director View profile
  12. Simon Hukin 2006-2008 Director View profile
  13. Karen Aspinall 2006-2021 Director View profile
  14. Keith Nichol 2006-2021 Director View profile
  15. Anna Kathryn Spiller 2006-2007 Director View profile
  16. Sarah Anne Smithdale 2004-2013 Director View profile
  17. Lucy Scott 2004-2007 Director View profile
  18. Amanda Sarah Pratt 2004-2007 Director View profile
  19. Michael James Dovey 2003-2012 Director View profile
  20. James Bannister 2003-2005 Director View profile
  21. Claire Elizabeth Ann Mace 2001-2003 Director View profile
  22. Amanda Jane Lecomber 2001-2006 Director View profile
  23. Sally Jane Kilgour 2001-2006 Director View profile
  24. Suzanne Pengilley 2001-2002 Director View profile
  25. David Watling 2001-2003 Director View profile
  26. Simon Thomas Blease 2001-2002 Director View profile
  27. Louise Bailey 1999-2014 Director View profile
  28. Simone Wilson 1999-2001 Director View profile
  29. Lynne Barbara Banthorpe 1999-2005 Director View profile
  30. Simon Hogg 1999-2001 Director View profile
  31. Alan Spiller 1999-2003 Director View profile
  32. Stuart Hunter 1992-1995 Director View profile
  33. Mark William Alexander Temple 1991-1993 Director View profile
  34. William Alexander Murray 1991-2001 Director View profile
  35. Helen Elizabeth Atkin 1991-1992 Director View profile
  36. Jeremy Stuart Mauger 1992 Director View profile
  37. Andrew James Mcfarlane 1996 Director View profile
  38. Peter Scott Carlile 1994 Director View profile
  39. Richard Neil Palmer 1997 Director View profile
  40. Peter John Robert West 1994 Director View profile
  41. Doreen Elizabeth Thomas 1991 Director View profile
  42. Brendan Cull 2019-2021 Secretary View profile
  43. James Paoloni 2011-2016 Secretary View profile
  44. Peter Crispin Moss 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1986

Financials

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

12.7y median 15.2y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 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

  • 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
02059699
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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