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Company

Alphabet (GB) Limited

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

Network

The large node is Alphabet (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Harald Schlegel 2023-2026 Director View profile
  2. Stefan Oswald 2017-2021 Director View profile
  3. Nicholas John Brownrigg 2016-2022 Director View profile
  4. Hubertus Johannes Gerardus Clemens Vissers 2011-2017 Director View profile
  5. Christian Eberhard Kalinke 2010-2011 Director View profile
  6. Norbertus Marinus Petrus Van Den Eijnden 2009-2014 Director View profile
  7. John Chuhan 2008-2019 Director View profile
  8. Talita Ferreira 2005-2011 Director View profile
  9. Keith Gavin Dye 2005-2010 Director View profile
  10. Phillip Kerry 2005-2005 Director View profile
  11. Karl Heinz Kral 2004-2009 Director View profile
  12. Richard James Schooling 2003-2016 Director View profile
  13. Frank Uwe Munk 2003-2005 Director View profile
  14. Dr Guenter Niedernhuber 2002-2004 Director View profile
  15. Michael Terence Baldry 2000-2003 Director View profile
  16. Robert James Griffiths 1999-2000 Director View profile
  17. Klaus Berning 1999-2001 Director View profile
  18. Thomas Finlayson Grant Purves 1997-1999 Director View profile
  19. Petra Annelore Kerp 1997-2003 Director View profile
  20. Gunter Lorenz 1997-1999 Director View profile
  21. Ronald Stewart Graham 1996-1997 Director View profile
  22. Norose Limited 1996-1996 Corporate-nominee-director View profile
  23. Gillian Mary Woolley 2002-2018 Secretary View profile
  24. Mary Elizabeth Ferriss 2000-2015 Secretary View profile
  25. Jeffrey Gaines 1997-2000 Secretary View profile
  26. Irene Anne Velebil 1996-1997 Secretary View profile
  27. Norton Rose Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £406,918 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 3 Vauxhall Astra Tourer Estate Lease Vehicles Buyer: CHESHIRE EAST COUNCIL £45,015 2026-03-19 CPV 34100000 Source: Contracts Finder

    3 Vauxhall Astra Tourer Estate Lease Vehicles

  • Site Lease Vehicles Buyer: Nuclear Waste Services £332,455 2025-08-22 CPV 50111110 Source: Contracts Finder

    Site lease vehicles. A range of vehicles for site to use on a daily basis for a range of activities.

  • Supply of Vehicles Under Short Term, Flexi and Termed Contract Hire Framework Buyer: Halton Housing C/O Link Asset Services Value not published Date not published CPV 34100000 Source: Find a Tender

    Halton Housing invited tenders for organisations to participate in a 48 month Agreement for the supply of a range of vehicles under short term, flexi and termed contract hire. Halton Housing will function as a central purchasing body as def…

    Framework
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • 3 year lease of Peugeot Partner Buyer: ROTHERHAM DONCASTER AND SOUTH HUMBER NHS FOUNDATION TRUST £29,448 Date not published Source: Find a Tender

    3 year lease of Peugeot Partner, M 1.5 BlueHDi 100 Prof Plus 26B

About

Incorporated
21/11/1996

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. Alphabet (GB) Limited is controlled by BMW (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BMW (UK) Holdings Limited.

24 other companies 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.

2 directors on the board

4.6y median 4.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2

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.

Sources

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

Record details
Company number
03282075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data