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Company

Alfaplas Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alfaplas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lee Shackson 2021-2026 Director View profile
  2. James Punter 2021-2026 Director View profile
  3. Christophe Bergamo 2015-2018 Director View profile
  4. Lewis Taylor 2015-2015 Director View profile
  5. Hugh John Fraser Weston Smith 2000-2025 Director View profile
  6. Alain Regis Dumeste 1999-2010 Director View profile
  7. Joseph Whitehouse 1997-2021 Director View profile
  8. Marie Jose Persenda 1996-2021 Director View profile
  9. Antoine Jean Michel Chauvin 1996-2012 Director View profile
  10. Francis Paul Lustman 1996-1999 Director View profile
  11. Beatrice Wenefryde Evans 1996-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1996

Ownership

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.

Group

  1. Alfaplas Limited is controlled by Sphere Consolidated Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sphere Consolidated Holdings U.K. Limited is controlled by John Andre Persenda
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-12-03 · source: Companies House PSC register

Ultimately controlled by John Andre Persenda.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

7.3y median 8.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Manufacturing 3Finance 2Retail and trade 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03171362
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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