Alertsystems Limited
Company 03127248 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.
Sign in, freeBoard 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.
3 directors on the board
- Mark Colin Nickels Director · appointed 1996
- Ian Colin Trayling Director · appointed 2014
- Paul James Brake Director · appointed 2004
Directors past 6 years
- Mark Colin Nickels Director · appointed 1996
- Ian Colin Trayling Director · appointed 2014
- Paul James Brake Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Mark Colin Nickels Director · appointed 1996
- Ian Colin Trayling Director · appointed 2014
- Paul James Brake Director · appointed 2004
Also govern a charity
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 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
- Alert Monitoring Limited 3 shared directors
- Alert Data Limited 3 shared directors
- Alertsystems Group Limited 2 shared directors
Connected through a shared director
- RED Gables (Trowbridge) Limited 1 shared director
- 11 Camp Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03127248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1995 |
| Address | ALERT HOUSE 1 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, BA14 8RH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Alertsystems Group Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Ian Colin Trayling Director · appointed 2014
- Paul James Brake Director · appointed 2004
- Mark Colin Nickels Director · appointed 1996
Show 8 former officers
- James Francis Brake Secretary · appointed 2010 · resigned 2013
- Thomas Alfred Nuttall Director · appointed 1998 · resigned 2002
- Richard Tadeusz Porsz Director · appointed 1998 · resigned 2013
- Anthony Jenner Director · appointed 1996 · resigned 2013
- Amanda May Brake Director · appointed 1996 · resigned 2013
- Martin Dudley Pegrum Director · appointed 1996 · resigned 2008
- Terence John Brake Director · appointed 1995 · resigned 2013
- Paul Alan Mesnard Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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