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Company

Aletta Shaw LTD

Aletta Shaw LTD is an active UK company (number 04087751), incorporated 2000, with 3 current directors including Patricia Aletta and Quang Chuong Huynh. 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 Aletta Shaw LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Emilia Aletta 2025-2026 Director View profile
  2. James Timothy Ray 2020-2022 Director View profile
  3. Rachel Louise Duke 2019-2025 Director View profile
  4. Gregg Richard Tolliday 2014-2019 Director View profile
  5. Simon James Connolly 2013-2026 Director View profile
  6. Samir Farid Moftah 2013-2021 Director View profile
  7. Duncan Peter Hall 2013-2013 Director View profile
  8. Hazel Scanlon 2004-2013 Director View profile
  9. Richard Frederick Andrews 2004-2009 Director View profile
  10. Giovanni Aletta 2003-2026 Secretary View profile
  11. Fiona Claire Shaw 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2000

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.

Group

  1. Aletta Shaw LTD is controlled by Patricia Aletta
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patricia Aletta.

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.

Financials

Net assets
£558,211
Total assets
£558,211
Cash
£142,209
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£558,211
2025-09-30Not reported£558,211

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

0.9y median 0.6y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04087751
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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