Alertive Limited

Company 03133149 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

11.3y median 11.3y

average tenure

19.8y

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

Tech and media 6Professional services 2Property 2Business services 1Dormant 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

I-Solutions Global Limited 1 shared director
Agenci Limited 1 shared director
Cyberfort Limited 1 shared director
Auriga Consulting LTD 1 shared director
Auriga Group Solutions Limited 1 shared director
Viewber Limited 1 shared director

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

Company details

Number	03133149
Status	Active
Type	Private Limited Company
Incorporated	01/12/1995
Address	THE OLD VICARAGE, NO. 51, ST. JOHN STREET, ASHBOURNE, DE6 1GP
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Mr Richard Hugh Cunningham British
ownership of shares 25-50% voting rights 25-50%
Antrak Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (17)

Williams, Glen Norman Director · appointed 2023
Douglas, Kevin Alexander Secretary · appointed 2007
Cunningham, Richard Hugh Director · appointed 2006
Gauler, Matthew Langley Former Director · appointed 2019 · resigned 2025
Booth, Roger William Former Director · appointed 2017 · resigned 2022
Knight, Ian Clive Former Director · appointed 2008 · resigned 2019
Lawrence, Jonathan Timothy Former Secretary · appointed 2006 · resigned 2019
Costello, Patrick Former Director · appointed 2005 · resigned 2008
Little, Andrew Stephen Former Director · appointed 2003 · resigned 2006
Mackrill, Judith Former Secretary · appointed 2002 · resigned 2006
Mountford, Julian Richard Former Director · appointed 1997 · resigned 2006
Price, Robert Former Director · appointed 1996 · resigned 2006
Mackrill, Nigel Richard Former Director · appointed 1996 · resigned 2009
Matharu, Bhagwant Singh Former Director · appointed 1996 · resigned 1999
Ramsden, Kenneth Former Director · appointed 1996 · resigned 2006
Colver, Robert Jackson Former Secretary · appointed 1995 · resigned 2015
Softley, John Former Director · appointed 1995 · resigned 1996

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

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