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The large node is Altec Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Nicholas Charles Southcott 2020-2023 View profile
- Anthea Claire Newman 2019-2020 View profile
- June Alison Hayden 2018-2020 View profile
- Graham David Honey 2020 View profile
- June Hayden 2000-2020 View profile
- Judith Ann Honey 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/04/1987
Ownership
Owned by (2) 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.
- Graham David Honey ceased 2020-01-31
75-100% shares · notified 2016-09-01 - Altec & Victoria Employee Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31
Group
- Altec Products Limited
is controlled by Graham David Honey
Evidence
ceased 75-100% shares · notified 2016-09-01, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Graham David Honey.
5 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
- £438,396
- Total assets
- £455,432
- Cash
- £33,661
- 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 2025-08-31. 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.
3 directors on the board
- Clare Paterson Director · appointed 2019
- Amanda Jane Timms Director · appointed 2023
- Adam Gilbert Director · appointed 2019
Directors past 6 years
- Clare Paterson Director · appointed 2019
- Adam Gilbert Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Clare Paterson Director · appointed 2019
- Amanda Jane Timms Director · appointed 2023
- Adam Gilbert Director · appointed 2019
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
- 02126890
- Status
- Active
- Type
- Private Limited Company
- 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