Algram Group Limited

Company 02189247 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.9y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3Other services 1Professional 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.

Related organisations

Keymed (Medical & Industrial Equipment) Limited 2 shared directors
Olympus Keymed Group Limited 1 shared director
ARC Medical Design Limited 1 shared director
Olympus Keymed International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02189247
Status	Active
Type	Private Limited Company
Incorporated	05/11/1987
Address	KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

22290 - Manufacture of other plastic products25730 - Manufacture of tools

Ownership - persons with significant control (1)

Keymed (Medical & Industrial Equipment) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Szwiec, Joanna Director · appointed 2026
Yallop, Carl Andrew Director · appointed 2024
Camp, Lee Former Secretary · appointed 2023 · resigned 2024
Hunjan, Kamaljit Singh Former Director · appointed 2020 · resigned 2024
Harris, Nicholas Paul Former Secretary · appointed 2020 · resigned 2023
Geary, Anthony James Former Director · appointed 2019 · resigned 2022
Zangemeister, Carl Constantin Former Director · appointed 2016 · resigned 2020
Carter, Jonathan Former Director · appointed 2012 · resigned 2026
Williams, Nicholas John Former Director · appointed 2010 · resigned 2016
Rowe, John Enmin Former Secretary · appointed 2009 · resigned 2020
Harris, Catherine Former Director · appointed 2007 · resigned 2019
Hillman, Paul Arthur Former Director · appointed 2006 · resigned 2011
Emson, Stuart Charles Former Director · appointed 2002 · resigned 2014
Brown, Stephen James Former Director · appointed 2000 · resigned 2014
Dryburgh, James Morison Former Director · appointed 1997 · resigned 1999
Virgo, Peter Gary Former Director · appointed 1997 · resigned 2006
Craig, John Hugh Former Secretary · appointed 1996 · resigned 2009
Knight, Barry Kenneth Former Director · appointed 1996 · resigned 1999
Woodford, Michael Christopher Former Director · appointed 1996 · resigned 2000
COX, Mary Former Director · resigned 1996
Menzies, Marcia Eileen Former Director · resigned 1996
Medland, Terence Raymond Former Secretary · resigned 1996
COX, Alan James Former Director · resigned 1996
Cook, Arthur Robert Leslie Former Director · resigned 1996
Menzies, Bernard William Former Director · resigned 1996
Hurkett, John Charles Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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