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Company · Manchester Liquidation

Alderley PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Alderley PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Martin Humphrey Shaw 2022-2024 Director View profile
  2. Christopher Paul Fisher 2021-2022 Director View profile
  3. Anthony Clifford Mansfield 2020-2021 Director View profile
  4. Colin David Elcoate 2019-2024 Director View profile
  5. Mark Anthony Colebrook 2014-2018 Director View profile
  6. Alan James Stark Wilson 2012-2024 Director View profile
  7. Ian Hewitt 2012-2016 Director View profile
  8. Christopher Mcgeehan 2011-2013 Director View profile
  9. John Laurence Doyle 2009-2012 Director View profile
  10. John Robert Medcraft 2009-2014 Director View profile
  11. Nicholas Charles Hull 2008-2009 Director View profile
  12. Andrew David Bennion 2004-2008 Director View profile
  13. Simon Harry Shepherd 2004-2008 Director View profile
  14. Gavriel Christou 2004-2007 Director View profile
  15. Peter Herbert Coats 2002-2004 Director View profile
  16. Edward Weeks 1999-2008 Director View profile
  17. John Stuart Howells 1995-2000 Director View profile
  18. Dr James Brian Cappi 1992-1997 Director View profile
  19. Anthony James Vernon Shepherd 2020 Director View profile
  20. Kathryn Judith Coggins 1995-2017 Secretary View profile
  21. Rosaleen Evelyn Smith 1992-1994 Secretary View profile
  22. Eleanor Diana Shepherd 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/05/1989
Registered office
Manchester

Ownership

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.

Group

  1. Alderley PLC is controlled by Philippa Ann Slatter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-27 · source: Companies House PSC register

Ultimately controlled by Philippa Ann Slatter.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,480 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,480

Most recent

  • HM Revenue & Customs £1,4802021-04-22
Board analysis

Board DNA

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

17.4y median 20.1y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02378070
Status
Liquidation
Type
Public Limited Company
Accounts next due
29/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data