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The large node is Alpac Alloys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Maria Ladyman 2001-2019 View profile
- Jane Hunt 2001-2012 View profile
- Christina Glynis Cawood 2001-2019 View profile
- Enid Leavesley 2001-2019 View profile
- Peter Andrew Cawood 1993-2019 View profile
- Frank Delrosso 1992 View profile
- Maurice John Hunt 2012 View profile
- Mark David Leavesley 2023 View profile
- Lorenzo Delrosso 1992 View profile
- Robert Boyd Ladyman 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1989
Ownership
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.
- Hazel Day
25-50% shares · notified 2024-03-27 - Peter Andrew Cawood ceased 2019-06-27
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Alpac Alloys Limited
is controlled by Hazel Day
Evidence
active 25-50% shares · notified 2024-03-27 · source: Companies House PSC register
Ultimately controlled by Hazel Day.
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.
Financials
- Net assets
- £162,426
- Total assets
- £177,142
- Cash
- £8,187
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Philip Smith Director · appointed 2009
- Hazel Day Director · appointed 2019
Directors past 6 years
- Mark Philip Smith Director · appointed 2009
- Hazel Day Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Philip Smith Director · appointed 2009
- Hazel Day Director · appointed 2019
Also govern a charity
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
- 02438265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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