Alpha Investments (North West) LTD

Company 03077359 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

12.1y median 12.1y

average tenure

22.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 17Construction 11Professional services 5Finance 3Arts and leisure 1Business services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Foden Investments Limited 2 shared directors
The Oaks Business Park Management Company Limited 2 shared directors
The Oakes Business Park Development Company LTD. 2 shared directors
Bluemantle LTD. 2 shared directors
Manchester Metropolitan Estates Limited 2 shared directors
Blueindale Limited 2 shared directors

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

Company details

Number	03077359
Status	Active
Type	Private Limited Company
Incorporated	10/07/1995
Address	78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Novo Bluemantle Ltd
ownership of shares 75-100%
Mr James Stanley Caldwell ceased 2024 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Foden Investments Limited ceased 2024
ownership of shares 25-50%
Mr David Caldwell ceased 2024 British
ownership of shares 50-75%

Officers (7)

Benjamin James Fearns Director · appointed 2024
Mark James Caldwell Director · appointed 2004

Show 5 former officers

K&S Directors Limited Corporate-director · appointed 1995 · resigned 2015
James Stanley Caldwell Director · appointed 1995 · resigned 2024
Margaret Elaine Caldwell Secretary · appointed 1995 · resigned 2024
K & S Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
K & S Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995

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

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