Alpha 245 Limited
Company 02194748 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02194748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1987 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (37)
- Demet Ikiler Director · appointed 2023
- Paula Cunnington Director · appointed 2021
- Philippa Muwanga Secretary · appointed 2020
- Rudd, Charlie Richard Cooper, Mr. Director · appointed 2019
Show 33 former officers
- Annette King Director · appointed 2021 · resigned 2023
- Gareth Steven Collins Director · appointed 2017 · resigned 2019
- Sophie Marie Cassandre Martin Chantepie Director · appointed 2017 · resigned 2021
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Laurence Darke Director · appointed 2016 · resigned 2017
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Paul Lawson Director · appointed 2013 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Patrick Jean Paul Dumouchel Director · appointed 2012 · resigned 2021
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Paul Robert Eichelman Director · appointed 2010 · resigned 2012
- Andrew Edwards Director · appointed 2010 · resigned 2016
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Elizabeth Louise Kiernan Earl Secretary · appointed 2006 · resigned 2007
- Stephen David King Director · appointed 1998 · resigned 2010
- Denise Williams Secretary · appointed 1998 · resigned 1999
- Adrian Carl Sayliss Secretary · appointed 1998 · resigned 2010
- Fiona Maria Evans Secretary · appointed 1996 · resigned 1998
- John William Grimes Director · appointed 1996 · resigned 1997
- Derrick Southon Director · appointed 1996 · resigned 1998
- Peter Graham Howell Secretary · appointed 1994 · resigned 1998
- David Ian Cameron Weatherseed Director · appointed 1994 · resigned 1994
- David Wyn Binding Director · resigned 1994
- Derek William Bowden Director · resigned 1995
- Christopher John Bunton Director · resigned 1998
- Annamaria Jans Secretary · resigned 1996
- John Francis Perriss Director · resigned 2004
- Michael Anthony Geraghty Director · resigned 1995
- Sheila Ann Bennett Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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