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Altavia UK Group Limited

Altavia UK Group Limited is an active UK company (number 02527817), incorporated 1990, with 6 current directors including Myriam Blanpain and Keith Walwer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Altavia UK Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Katia Ruet 2024-2025 Director View profile
  2. Philippe Arnaud 2024-2024 Director View profile
  3. Jonathan Wellings 2021-2024 Director View profile
  4. Bertrand Alain Pierre Lavayssiere 2017-2020 Director View profile
  5. Didier De Jaeger 2015-2023 Director View profile
  6. Sebastien Pierre Rene Reydon 2014-2019 Director View profile
  7. Raphael Palti 2014-2024 Director View profile
  8. Lorenzo Bertagnolio 2014-2023 Director View profile
  9. Dominique Marie Valentiny 2014-2016 Director View profile
  10. James Campbell 2004-2025 Director View profile
  11. Dale Kenneth Perry 2001-2018 Director View profile
  12. Russell James Langridge 2001-2022 Director View profile
  13. Stuart Lee Becker 1999-2025 Director View profile
  14. James Richard Birch 2004 Director View profile
  15. Mark Howard Hamilton 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Point Of Sales Buyer: Ordnance Survey Limited Value not published Date not published Source: Find a Tender

    Ordnance Survey (OS) is Great Britain’s National Mapping Service, providing the trusted location data that supports everyday life – from transport and utilities to housing, logistics, and public services. OS also inspires outdoor exploratio…

About

Incorporated
03/08/1990

Ownership

Owned by (1) 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. Altavia UK Group Limited is controlled by Raphael Palti
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Raphael Palti.

1 other company 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 · £2,000 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 · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-06-04
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.

6 directors on the board

4.9y median 3.8y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 6Tech and media 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02527817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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