Altec Products Limited
Company 02126890 Active
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.
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.
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.
Related organisations
- Altec Extrusions Limited 3 shared directors
- Victoria Services (Cornwall) Limited 3 shared directors
- Altec & Victoria Employee Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02126890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1987 |
| Address | VICTORIA COMMERCIAL CENTRE STATION APPROACH, VICTORIA, ST. AUSTELL, PL26 8LG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altec Extrusions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JD Profile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-26 - Victoria Services (Cornwall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Officers (9)
- Amanda Jane Timms Director · appointed 2023
- Clare Paterson Director · appointed 2019
- Adam Gilbert Director · appointed 2019
Show 6 former officers
- Nicholas Charles Southcott Director · appointed 2020 · resigned 2023
- Anthea Claire Newman Director · appointed 2019 · resigned 2020
- June Alison Hayden Director · appointed 2018 · resigned 2020
- June Hayden Secretary · appointed 2000 · resigned 2020
- Graham David Honey Director · resigned 2020
- Judith Ann Honey Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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