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Company

Alpha Payrolls Limited

Alpha Payrolls Limited is an active UK company (number 03843623), incorporated 1999, with 3 current directors including Andrew Martin Wells and Tracy Denise Slater. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Alpha Payrolls Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Robert Stevenson 2000-2019 Director View profile
  2. In Touch Business Services Limited 1999-2000 Corporate-director View profile
  3. Janet Marjorie Stevenson 2000-2019 Secretary View profile
  4. Marian Ruth Jones 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1999

Ownership

Owned by (6) 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.

  • Maria Jane Wells
    appoints directors, significant influence · notified 2016-04-06
  • Tracy Denise Slater
    25-50% shares, 25-50% voting · notified 2019-04-01
  • Andrew Martin Wells
    25-50% shares, 25-50% voting · notified 2019-04-01
  • Andrew William Perrin ceased 2019-04-01
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Janet Marjorie Stevenson ceased 2018-08-22
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • John Robert Stevenson ceased 2019-04-01
    25-50% shares, 25-50% voting · notified 2018-08-22 - confirmed: also a director of this company

Group

  1. Alpha Payrolls Limited is controlled by Maria Jane Wells
    Evidence
    active appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maria Jane Wells.

1 other company 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.

3 directors on the board

11.1y median 7.5y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03843623
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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