Alerter Group Limited

Company 04078512 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 3.5y

average tenure

16.4y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 15Manufacturing 11Professional services 5Construction 2Retail and trade 2Dormant 1Utilities 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.

Related organisations

Sdipcharge LTD 3 shared directors
Patol LTD. 2 shared directors
Rolec Services Limited 2 shared directors
Eagle Automation Systems Limited 2 shared directors
ONE Stop Europe LTD 2 shared directors
Linesense Fire Detection LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04078512
Status	Active
Type	Private Limited Company
Incorporated	26/09/2000
Address	4 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment27900 - Manufacture of other electrical equipment

Ownership - persons with significant control (2)

Sdip Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Stephen Jeremy Haseldine ceased British
ownership of shares 75-100%

Officers (11)

Berninger, Amanda Ingrid Maria Director · appointed 2025
Lundberg, My Director · appointed 2024
Lomas, Ian Christopher Director · appointed 2023
Bradly, Hayley Janette Director · appointed 2023
StegersjÖ, Peter Evert Bertil Director · appointed 2020
Mattson, Anders Bjorn Johannes Director · appointed 2020
Haseldine, Christopher James Director · appointed 2010
Lahiri, Johan Former Director · appointed 2021 · resigned 2025
Presland, Claire Louise Former Director · appointed 2009 · resigned 2020
Coldicott, Martyn Craig Former Director · appointed 2000 · resigned 2011
Haseldine, Stephen Jeremy Former Director · appointed 2000 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.