Alphabet (GB) Limited
Company 03282075 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BMW Financial Services (GB) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03282075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1996 |
| Address | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bmw (Uk) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Michael Dennett Director · appointed 2022
- Ursula Cornelia Wingfield Director · appointed 2021
- William Edwin Johnson Secretary · appointed 2018
Show 27 former officers
- Harald Schlegel Director · appointed 2023 · resigned 2026
- Stefan Oswald Director · appointed 2017 · resigned 2021
- Nicholas John Brownrigg Director · appointed 2016 · resigned 2022
- Hubertus Johannes Gerardus Clemens Vissers Director · appointed 2011 · resigned 2017
- Christian Eberhard Kalinke Director · appointed 2010 · resigned 2011
- Norbertus Marinus Petrus Van Den Eijnden Director · appointed 2009 · resigned 2014
- John Chuhan Director · appointed 2008 · resigned 2019
- Talita Ferreira Director · appointed 2005 · resigned 2011
- Keith Gavin Dye Director · appointed 2005 · resigned 2010
- Phillip Kerry Director · appointed 2005 · resigned 2005
- Karl Heinz Kral Director · appointed 2004 · resigned 2009
- Richard James Schooling Director · appointed 2003 · resigned 2016
- Frank Uwe Munk Director · appointed 2003 · resigned 2005
- Niedernhuber, Guenter, Dr Director · appointed 2002 · resigned 2004
- Gillian Mary Woolley Secretary · appointed 2002 · resigned 2018
- Mary Elizabeth Ferriss Secretary · appointed 2000 · resigned 2015
- Michael Terence Baldry Director · appointed 2000 · resigned 2003
- Robert James Griffiths Director · appointed 1999 · resigned 2000
- Klaus Berning Director · appointed 1999 · resigned 2001
- Thomas Finlayson Grant Purves Director · appointed 1997 · resigned 1999
- Petra Annelore Kerp Director · appointed 1997 · resigned 2003
- Jeffrey Gaines Secretary · appointed 1997 · resigned 2000
- Gunter Lorenz Director · appointed 1997 · resigned 1999
- Ronald Stewart Graham Director · appointed 1996 · resigned 1997
- Irene Anne Velebil Secretary · appointed 1996 · resigned 1997
- Norose Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Norton Rose Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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