Altec Extrusions Limited
Company 03609913 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.
3 directors on the board
- Clare Paterson Director · appointed 2019
- Amanda Jane Timms Director · appointed 2023
- Adam Gilbert Director · appointed 2019
Directors past 6 years
- Clare Paterson Director · appointed 2019
- Adam Gilbert Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Clare Paterson Director · appointed 2019
- Amanda Jane Timms Director · appointed 2023
- Adam Gilbert Director · appointed 2019
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
- Altec Products Limited 3 shared directors
- Victoria Services (Cornwall) Limited 3 shared directors
- Altec & Victoria Employee Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03609913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1998 |
| Address | VICTORIA COMMERCIAL CENTRE STATION APPROACH, VICTORIA, ST AUSTELL, PL26 8LG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Altec Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Amanda Jane Timms Director · appointed 2023
- Clare Paterson Director · appointed 2019
- Adam Gilbert Director · appointed 2019
Show 5 former officers
- Nicholas Charles Southcott Director · appointed 2020 · resigned 2023
- Anthea Claire Newman Director · appointed 2019 · resigned 2020
- June Alison Hayden Director · appointed 2015 · resigned 2020
- Trevor James Tompkins Director · appointed 1998 · resigned 2015
- Graham David Honey Secretary · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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