Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Alcon Components Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alcon Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gary Moore 2003-2006 Director View profile
  2. Roy Kishor 2002-2013 Director View profile
  3. Darnley Reider Munro Payne 2001-2004 Director View profile
  4. David John Hudson 1999-2002 Director View profile
  5. Phillip John Smith 1999-2015 Director View profile
  6. John Burton Moore 1999-2005 Director View profile
  7. Peter Lynam 1999-1999 Director View profile
  8. John Towers 1996-1999 Director View profile
  9. Robert Michael Bruce 1995-1996 Director View profile
  10. Ronald Hickman 1991-1999 Director View profile
  11. Anthony Christopher Firth 1991-1995 Director View profile
  12. Roger Frederick Miles 1991-1999 Director View profile
  13. Timothy John Thacker 2021-2026 Secretary View profile
  14. Richard Martin Cooke 2012-2014 Secretary View profile
  15. Martin Haywood 2007-2012 Secretary View profile
  16. Nigel Christopher Alldritt 1999-2007 Secretary View profile
  17. Christopher David Brown 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/05/1991

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. Alcon Components Limited is controlled by Automotive Performance Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  2. Automotive Performance Technologies Limited is controlled by Alcon Performance Engineering Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alcon Performance Engineering Group Limited.

3 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.

Financials

Total assets
£21,902,243
Cash
£681,746
Employees
1.96
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£44,230

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

5 grants · £1,258,439 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

  • Department for Business, Energy and Industrial Strategy · £976,681 (3 grants)
  • Department for Science, Innovation and Technology · £281,758 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £92,4002023-05-17
  • Department for Science, Innovation and Technology £189,3582023-05-17
  • Department for Business, Energy and Industrial Strategy £172,1332020-06-01
  • Department for Business, Energy and Industrial Strategy £700,2202018-04-01
  • Department for Business, Energy and Industrial Strategy £104,3282018-04-01
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.

7 directors on the board

17.2y median 16.8y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
1
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.

Other services 36Finance 14Professional services 13Manufacturing 9Business services 7Hospitality 1Retail and trade 1Tech and media 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
02613471
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