Alcon Management Company Limited
Company 02999331 Active
Connected board network
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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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Rutland Learning Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02999331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1994 |
| Address | 22 ARIEL ROAD, WEST HAMPSTEAD, LONDON, NW6 2DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Helen Austin British
ownership of shares 25-50% - Ms Bhavisha Mistry British
ownership of shares 25-50% - Mr Thomas Joseph Wallace English
significant influence or control significant influence or control as firm - Mr Harold Austin ceased 2017 British
ownership of shares 25-50%
Officers (10)
- Bhavisha Mistry Director · appointed 2021
- Sian Louise Wallace Director · appointed 2020
- Thomas Wallace Secretary · appointed 2019
- Thomas Joseph Wallace Director · appointed 2019
- Helen Austin Secretary · appointed 2017
- Helen Austin Director · appointed 1995
Show 4 former officers
- Edward Thomas Director · appointed 2018 · resigned 2021
- Harold Austin Secretary · appointed 1995 · resigned 2017
- Sheila Delaney Director · appointed 1995 · resigned 1995
- Steve Howarth Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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