Alderley PLC
Company 02378070 Liquidation
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
- Ivan Roland Coyard Director · appointed 2023
- Lucinda Mary Rose Director · appointed 2006
- Philippa Ann Slatter Director · appointed 1997
17.4y median 20.1y
average tenure
28.8y
longest tenure
Directors past 6 years
- Lucinda Mary Rose Director · appointed 2006
- Philippa Ann Slatter Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Ivan Roland Coyard Director · appointed 2023
- Lucinda Mary Rose Director · appointed 2006
- Philippa Ann Slatter Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
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.
Agriculture 1Finance 1Manufacturing 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.
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.
Connected through a shared director
- Alderley Process Technologies Limited 1 shared director
- Alderley Farms Limited 1 shared director
- OHI Asset Limited 1 shared director
- Omni Helicopters Limited 1 shared director
- Technocean Subsea AS 1 shared director
Deterministic, from public records.
Company details
| Number | 02378070 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 02/05/1989 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 29/09/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Philippa Ann Slatter
25-50% shares, 25-50% voting · notified 2021-10-27 - Nicola Jane Scott-Bowden
25-50% shares, 25-50% voting · notified 2022-09-29 - Lucinda Mary Rose
25-50% shares, 25-50% voting · notified 2022-09-29 - Anthony James Vernon Shepherd ceased 2020-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albion Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alderley Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01152015
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alderley Process Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alderley Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02122431
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02459761
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialised Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alderley Controls LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - 14396362
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - 14673997
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-18 - Kelton Engineering Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rigestate Limited ceased 2026-05-15
25-50% shares · notified 2016-06-30
Officers (25)
- Ivan Roland Coyard Director · appointed 2023
- Lucinda Mary Rose Director · appointed 2006
- Philippa Ann Slatter Director · appointed 1997
Show 22 former officers
- Martin Humphrey Shaw Director · appointed 2022 · resigned 2024
- Christopher Paul Fisher Director · appointed 2021 · resigned 2022
- Anthony Clifford Mansfield Director · appointed 2020 · resigned 2021
- Colin David Elcoate Director · appointed 2019 · resigned 2024
- Mark Anthony Colebrook Director · appointed 2014 · resigned 2018
- Alan James Stark Wilson Director · appointed 2012 · resigned 2024
- Ian Hewitt Director · appointed 2012 · resigned 2016
- Christopher Mcgeehan Director · appointed 2011 · resigned 2013
- John Laurence Doyle Director · appointed 2009 · resigned 2012
- John Robert Medcraft Director · appointed 2009 · resigned 2014
- Nicholas Charles Hull Director · appointed 2008 · resigned 2009
- Andrew David Bennion Director · appointed 2004 · resigned 2008
- Simon Harry Shepherd Director · appointed 2004 · resigned 2008
- Gavriel Christou Director · appointed 2004 · resigned 2007
- Peter Herbert Coats Director · appointed 2002 · resigned 2004
- Edward Weeks Director · appointed 1999 · resigned 2008
- John Stuart Howells Director · appointed 1995 · resigned 2000
- Kathryn Judith Coggins Secretary · appointed 1995 · resigned 2017
- Rosaleen Evelyn Smith Secretary · appointed 1992 · resigned 1994
- Cappi, James Brian, Dr Director · appointed 1992 · resigned 1997
- Eleanor Diana Shepherd Secretary · resigned 2002
- Anthony James Vernon Shepherd Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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