92 Alderney Street SW1 Limited

Company 03034708 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 9.4y

average tenure

13.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Business services 2Professional services 2Arts and leisure 1Education 1Hospitality 1Property 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.

Related organisations

Grocers'Trust Company Limited(the) 1 shared director
Grocers' Investment Company Limited(the) 1 shared director
Grocers' Hall Limited 1 shared director
Grocers' Property Company Limited 1 shared director
The Livery Companies' Mutual Limited 1 shared director
Lord Mayor's Show Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03034708
Status	Active
Type	Private Limited Company
Incorporated	17/03/1995
Address	THE BOSCOMBE CENTRE MILLS WAY, AMESBURY, SALISBURY, SP4 7SD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Officers (10)

Thomas, Matthew Director · appointed 2021
Colthurst, Henry Nicholas Director · appointed 2012
Hollins, Martin Prior Former Secretary · appointed 2010 · resigned 2012
Hollins, Martin Prior, Dr Former Director · appointed 2010 · resigned 2012
Cartwright-Hignett, William Fairfax Former Secretary · appointed 2009 · resigned 2010
Cooper, Nicholas Frederick Former Secretary · appointed 2008 · resigned 2010
Knight, Gregory, the Right Honourable Former Director · appointed 2008 · resigned 2021
Mason, Celia Vivien Former Secretary · appointed 1996 · resigned 2008
Baker, Nicola Frances Former Secretary · appointed 1995 · resigned 2008
Davies, Hugh Llewelyn Former Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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