Alliance Environment and Planning Limited
Company 03598361 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trench Farrow Limited 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- Cape Insulation Products Limited 1 shared director
- Tetra Tech Limited 1 shared director
- Tetra Tech Environment Planning Transport Limited 1 shared director
- Tetra Tech International Development Projects Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03598361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1998 |
| Address | 3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tetra Tech Environment Planning Transport Limited
ownership of shares 75-100%
Officers (9)
- Andrew James Gillespie Director · appointed 2014
Show 8 former officers
- Benjamin Warwick Whitworth Director · appointed 2014 · resigned 2019
- Timothy Arthur Holden Director · appointed 2014 · resigned 2015
- Andrew Stallan Director · appointed 2005 · resigned 2015
- Robert Jonathan Huntley Director · appointed 2004 · resigned 2005
- Gerald Patrick Sweeney Director · appointed 2003 · resigned 2015
- John Alan Hale Secretary · appointed 2002 · resigned 2005
- Steven David Fidgett Director · appointed 1998 · resigned 2015
- Deborah Jane Fidgett Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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