Company · Wotton-under-Edge
Alderley Process Technologies Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew David Bennion 2004-2008 View profile
- James Clement Mcaleese 1998-2002 View profile
- Neil Michael Edkins 1996-2004 View profile
- Christopher Robert Armitage 1995-1998 View profile
- Dr James Brian Cappi 1995-1997 View profile
- James Russell Scott-Bowden 1995-1998 View profile
- Anthony James Vernon Shepherd 1992-2020 View profile
- Martin James Grant 2004-2004 View profile
- Lisa Claire Reed 1994-2013 View profile
- Rosaleen Evelyn Smith 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 29/01/1992
- Registered office
- Wotton-under-Edge
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.
- Alderley PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alderley Process Technologies Limited
is controlled by Alderley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
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.
1 directors on the board
- Philippa Ann Slatter Director · appointed 2019
Directors past 6 years
- Philippa Ann Slatter Director · appointed 2019
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02682370
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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