Alcon Components Limited
Company 02613471 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Robert Charles Warren Director · appointed 2017
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2008
- Alistair John Mackinnon Director · appointed 2017
- Alistair Iain Fergusson Director · appointed 1999
- Philip John Stubbs Director · appointed 1999
- Smith, Andrew Charles, Dr Director · appointed 2009
17.2y median 16.8y
average tenure
27.4y
longest tenure
Directors past 6 years
- Robert Charles Warren Director · appointed 2017
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2008
- Alistair John Mackinnon Director · appointed 2017
- Alistair Iain Fergusson Director · appointed 1999
- Philip John Stubbs Director · appointed 1999
- Smith, Andrew Charles, Dr Director · appointed 2009
First-time vs portfolio directors
Portfolio (7)
- Robert Charles Warren Director · appointed 2017
- Paul Francis Jackson Director · appointed 2013
- Jonathan Home Edwards Director · appointed 2008
- Alistair John Mackinnon Director · appointed 2017
- Alistair Iain Fergusson Director · appointed 1999
- Philip John Stubbs Director · appointed 1999
- Smith, Andrew Charles, Dr Director · appointed 2009
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.
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.
Related organisations
- Alcon Precision Engineering Limited 6 shared directors
- Alcon Performance Engineering Group Limited 6 shared directors
- Rockfort Engineering Holdings Limited 6 shared directors
- Automotive Performance Technologies Limited 5 shared directors
- Mountune 2 Limited 3 shared directors
- Corbeau Seats Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02613471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1991 |
| Address | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Automotive Performance Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01
Officers (24)
- Robert Charles Warren Director · appointed 2017
- Alistair John Mackinnon Director · appointed 2017
- Paul Francis Jackson Director · appointed 2013
- Smith, Andrew Charles, Dr Director · appointed 2009
- Jonathan Home Edwards Director · appointed 2008
- Philip John Stubbs Director · appointed 1999
- Alistair Iain Fergusson Director · appointed 1999
Show 17 former officers
- Timothy John Thacker Secretary · appointed 2021 · resigned 2026
- Richard Martin Cooke Secretary · appointed 2012 · resigned 2014
- Martin Haywood Secretary · appointed 2007 · resigned 2012
- Gary Moore Director · appointed 2003 · resigned 2006
- Kishor, Roy, Mr. Director · appointed 2002 · resigned 2013
- Darnley Reider Munro Payne Director · appointed 2001 · resigned 2004
- Nigel Christopher Alldritt Secretary · appointed 1999 · resigned 2007
- David John Hudson Director · appointed 1999 · resigned 2002
- Christopher David Brown Secretary · appointed 1999 · resigned 1999
- Phillip John Smith Director · appointed 1999 · resigned 2015
- John Burton Moore Director · appointed 1999 · resigned 2005
- Peter Lynam Director · appointed 1999 · resigned 1999
- John Towers Director · appointed 1996 · resigned 1999
- Robert Michael Bruce Director · appointed 1995 · resigned 1996
- Ronald Hickman Director · appointed 1991 · resigned 1999
- Anthony Christopher Firth Director · appointed 1991 · resigned 1995
- Roger Frederick Miles Director · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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