Alba Trees Limited
Company 02188633 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.
2 directors on the board
- Robert Clive Appleby Director · appointed 2023
- Thomas Charles Ritchie Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Thomas Charles Ritchie Director · appointed 2023
Portfolio (1)
- Robert Clive Appleby Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Craig Charles Turner Director · appointed 2023 · resigned 2025
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.
Finance 1Manufacturing 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.
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
- Coca-Cola Europacific Partners PLC 1 shared director
- Cibus Bella Limited 1 shared director
- Cibus Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 02188633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1987 |
| Address | 4 SLOANE TERRACE, LONDON, SW1X 9DQ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities
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.
- David Jeremiah Barry ceased 2023-02-21
25-50% shares, 25-50% voting · notified 2018-08-10 - Buccleuch Estates, LTD. (the) ceased 2023-02-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-07
Officers (29)
- Robert Clive Appleby Director · appointed 2023
- Thomas Charles Ritchie Director · appointed 2023
Show 27 former officers
- Brett Michael Avery Director · appointed 2023 · resigned 2025
- Craig Charles Turner Director · appointed 2023 · resigned 2025
- Jason Roland Silm Director · appointed 2023 · resigned 2023
- David Jeremiah Barry Director · appointed 2022 · resigned 2023
- Graeme Sean Burgess Director · appointed 2022 · resigned 2023
- James Edward Colchester Director · appointed 2017 · resigned 2023
- Jonathan Scott Alexander Director · appointed 2017 · resigned 2023
- Duncan John Mackison Director · appointed 2014 · resigned 2017
- Grant Aidan Murray Director · appointed 2012 · resigned 2016
- Stuart James Falconer Hendry Secretary · appointed 2010 · resigned 2023
- Andrew George Wiseman Director · appointed 2010 · resigned 2017
- Christopher Matthew Hyde Director · appointed 2010 · resigned 2023
- John Ronald Kerr Glen Director · appointed 2009 · resigned 2015
- Julian Callum Lamont Director · appointed 2006 · resigned 2010
- Michael Drummond Clarke Director · appointed 2005 · resigned 2008
- Barry Sutton Director · appointed 2005 · resigned 2011
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2010
- Johnson FRY Secretaries LTD Corporate-secretary · appointed 1997 · resigned 1998
- June Kay Rooney Nominee-secretary · appointed 1993 · resigned 1997
- James Patrick Hepburne Scott Director · appointed 1993 · resigned 2011
- George Annan Heggie Director · resigned 2006
- Peter James Church Director · resigned 2010
- Peter Charles Michael Diment Secretary · resigned 1993
- Rodney Shearer Director · resigned 2020
- William Andrew Charles Thomson Director · resigned 2006
- Strang Steel, Fiennes Michael, Sir Director · resigned 2003
- Peter Edward Gerald Balfour Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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