Alzheimer's Trading Limited
Company 02737333 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alzheimer's Foundation for Research Into Alzheimer's Disease 3 shared directors
- North London Hospice 1 shared director
- Alzheimer's Society 1 shared director
- Jewish Care Pension Trustees Limited 1 shared director
- 48Consulting Limited 1 shared director
- Crisis Houses Support LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02737333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1992 |
| Address | 43-44 CRUTCHED FRIARS, LONDON, EC3N 2AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alzheimer's Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Gerhold, Malte Dirk Guy, Dr Director · appointed 2025
- Simon Benedict Morris Director · appointed 2024
- Ann Beasley Director · appointed 2019
- Alex Hyde-Smith Director · appointed 2019
Show 33 former officers
- Vikki Hall Secretary · appointed 2025 · resigned 2026
- Roma Grant Secretary · appointed 2025 · resigned 2025
- Andrew Patrick Lynch Director · appointed 2024 · resigned 2025
- Gemma Louise Bourne Secretary · appointed 2022 · resigned 2025
- Kate Lee Director · appointed 2020 · resigned 2025
- Robert Graham Butler Director · appointed 2018 · resigned 2024
- Helen Ira Hughes Director · appointed 2017 · resigned 2018
- Paul Michael Bell Secretary · appointed 2016 · resigned 2022
- Michael John Dent Director · appointed 2016 · resigned 2019
- David James Fowler Director · appointed 2015 · resigned 2017
- Alexander Godfrey Morley Secretary · appointed 2014 · resigned 2016
- Elizabeth Jane Monks Director · appointed 2012 · resigned 2014
- Elizabeth Anne Showell Director · appointed 2011 · resigned 2012
- Jeremy Michael Hughes Director · appointed 2011 · resigned 2020
- Deirdre Watson Secretary · appointed 2010 · resigned 2013
- Josephine Sarah Swinhoe Director · appointed 2008 · resigned 2011
- Matthew Arthur Richard Sellen Director · appointed 2007 · resigned 2015
- Joanna Mary Knowles Secretary · appointed 2006 · resigned 2007
- Eileen Winston Director · appointed 2002 · resigned 2006
- John Clutterbuck Director · appointed 2002 · resigned 2007
- Aubrey Milstein Director · appointed 2002 · resigned 2007
- Michael Brian Carpenter Director · appointed 2002 · resigned 2007
- Keith Smith Director · appointed 2000 · resigned 2001
- Allan Graham Director · appointed 2000 · resigned 2012
- Victor Scalzo Director · appointed 2000 · resigned 2002
- John Wood Director · appointed 2000 · resigned 2009
- Robert Breckman Director · appointed 2000 · resigned 2001
- John Richard Francis Director · appointed 2000 · resigned 2000
- Margaret Ann Tibbs Director · appointed 1996 · resigned 1999
- Paul Brooks Director · appointed 1996 · resigned 1999
- Lindsay Marguerite Ann Sartori Secretary · appointed 1994 · resigned 2006
- George Robert Cyriax Director · appointed 1992 · resigned 1997
- William Henry Rymer Cayton Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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