Alphr Technology Limited
Company 02967759 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.
3 directors on the board
- Sara Helena Elfsson Director · appointed 2026
- Warren Michael Hatfield Director · appointed 2026
- Florin Radu Cordos Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Florin Radu Cordos Director · appointed 2023
Portfolio (2)
- Sara Helena Elfsson Director · appointed 2026
- Warren Michael Hatfield Director · appointed 2026
Left in the last 12 months
- Iqbal Hasan Kazi Director · appointed 2023 · resigned 2026
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.
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
- Natgraph Limited 2 shared directors
- West Technology Systems Limited 2 shared directors
- Vacuum Engineering Services Limited 2 shared directors
Connected through a shared director
- Hatwells Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02967759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1994 |
| Address | 18 AMOR WAY, LETCHWORTH GARDEN CITY, SG6 1UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kulwant Singh Basra ceased 2017-07-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Howard Smith ceased 2017-07-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (21)
- Sara Helena Elfsson Director · appointed 2026
- Warren Michael Hatfield Director · appointed 2026
- Florin Radu Cordos Director · appointed 2023
Show 18 former officers
- Iqbal Hasan Kazi Director · appointed 2023 · resigned 2026
- Luke Sansby Director · appointed 2023 · resigned 2024
- Christopher David Mcgreevy Director · appointed 2022 · resigned 2023
- Johan Lundberg Director · appointed 2022 · resigned 2022
- Robert Butler Director · appointed 2020 · resigned 2022
- Asa Margareta Wirsenius Director · appointed 2020 · resigned 2023
- David Conway Richardson Director · appointed 2019 · resigned 2025
- Rafael Machado Albea Director · appointed 2018 · resigned 2020
- Cathy Fennessy Director · appointed 2016 · resigned 2018
- Patrik Stolpe Director · appointed 2016 · resigned 2022
- Morgan Joseph O'Brien Director · appointed 2016 · resigned 2019
- Kulwant Singh Basra Secretary · appointed 2002 · resigned 2018
- Ian Howard Smith Director · appointed 2002 · resigned 2016
- Phillip John Cracknell Director · appointed 2002 · resigned 2011
- Gwyneth Allsopp Secretary · appointed 1998 · resigned 2004
- Alan Fitzpatrick Director · appointed 1994 · resigned 1996
- Ralph Miles Secretary · appointed 1994 · resigned 2004
- Phillip Jeffrey Rogers Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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