Alphalarch Limited
Company 03406846 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.
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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.
5 directors on the board
- Glenn Robert Bruce Pitzer Director · appointed 2008
- Joseph Michael Jaffe Director · appointed 1997
- Derek Jonathan Murray Director · appointed 2000
- Hannah Louise Bicknell Director · appointed 2021
- Richard Alexander Jaffe Director · appointed 2020
Directors past 6 years
- Glenn Robert Bruce Pitzer Director · appointed 2008
- Joseph Michael Jaffe Director · appointed 1997
- Derek Jonathan Murray Director · appointed 2000
- Richard Alexander Jaffe Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Glenn Robert Bruce Pitzer Director · appointed 2008
- Joseph Michael Jaffe Director · appointed 1997
- Derek Jonathan Murray Director · appointed 2000
- Hannah Louise Bicknell Director · appointed 2021
- Richard Alexander Jaffe Director · appointed 2020
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
- Currie Motors Limited 5 shared directors
- Currie Easy Self Storage Limited 4 shared directors
- Curfin Properties (UK) Limited 4 shared directors
- Gladegale Limited 4 shared directors
- Currie Motors UK Limited 4 shared directors
- Currie Motors Holding Company Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03406846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1997 |
| Address | 161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Curfin (Netherlands Antilles) B.V. ceased 2021
ownership of shares 75-100% - Curfin Limited ceased 2025
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13760951
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Officers (7)
- Hannah Louise Bicknell Director · appointed 2021
- Richard Alexander Jaffe Director · appointed 2020
- Glenn Robert Bruce Pitzer Director · appointed 2008
- Derek Jonathan Murray Director · appointed 2000
- Joseph Michael Jaffe Director · appointed 1997
Show 2 former officers
- Nabeel Zaki Boutros Secretary · appointed 1997 · resigned 2016
- Abraham Jaffe Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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