Company
Alert Communications (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- James Simon Edenborough 2019-2023 View profile
- Dr Richard Daniel Drake 2018-2022 View profile
- Matthew Jones 2018-2019 View profile
- Karen Louise Stewart 2016-2018 View profile
- Philip Peter Ashbrook 2014-2018 View profile
- Jeffrey Lewis 2012-2018 View profile
- Stephen Phillip Barrett 2012-2015 View profile
- Thomas Justin Haga 2011-2014 View profile
- Elizabeth Agnes Narey 2010-2016 View profile
- Andrew Charles Nicholls 2010-2012 View profile
- Biif Corporate Services Limited 2010-2016 View profile
- David Jack Hobbs 2009-2010 View profile
- Alert Communications (Holdings) Limited 2009-2009 View profile
- Richard Hewitt Taylor 2009-2010 View profile
- Alert Communications (Holdings) Limited 2009-2009 View profile
- Victoria Louise Bradley 2009-2011 View profile
- Neal Gregory Misell 2003-2008 View profile
- Douglas Umbers 2003-2009 View profile
- Oliver James Wake Jennings 2003-2005 View profile
- Alan Wingate Jones 2000-2007 View profile
- Kevin Roger Cawood 2000-2004 View profile
- Robert Sean Mcclatchey 2000-2005 View profile
- Christopher James Elliott 2000-2003 View profile
- Michael William Rich 1999-2000 View profile
- William Warner 1999-2000 View profile
- Valerie Francine Anne Teller 2010-2012 View profile
- Alert Communications (Holdings) Limited 2009-2009 View profile
- Richard Hewitt Taylor 2009-2010 View profile
- Andrew Christopher John Noble 2008-2009 View profile
- Stephen John Crowther 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1999
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.
- Alert Communications Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alert Communications (Holdings) Limited
is controlled by Alert Communications Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alert Communications Group Holdings Limited
is controlled by Biif Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Biif Bidco Limited
is controlled by Biif Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Parentco Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
312 other companies in this group
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- 3I EF3 GPA Limited
- International Water U.U. (Highland) Limited
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited
- Road Management Consolidated PLC
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
- Buyouts C&C 2010B LP
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.
Financials
- Net assets
- £476,000
- Total assets
- £3,369,706
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Matthew Edward Bealey Director · appointed 2023
- Mark Jonathan Knight Director · appointed 2023
- Matthew David Taylor Director · appointed 2022
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Edward Bealey Director · appointed 2023
- Mark Jonathan Knight Director · appointed 2023
- Matthew David Taylor Director · appointed 2022
0
also govern a charity
0
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.
Business services 13Professional services 12Tech and media 10Health and social care 6Other services 6Construction 3Public administration 3Finance 1
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
- 03837152
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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