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Alwayson Limited

Alwayson Limited is an active UK company (number 04090448), incorporated 2000, with 2 current directors, Jane Suzanne Hall and Brett Raynes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Elizabeth Emma Podbury 2015-2017 Director View profile
  2. Martin David Peck 2014-2017 Director View profile
  3. Henry John Alexander Alty 2014-2015 Director View profile
  4. Russell George Healey 2010-2014 Director View profile
  5. Joe Moore 2000-2001 Director View profile
  6. Lorna Carol Moore 2000-2001 Director View profile
  7. Charlotte Anne Histed 2014-2017 Secretary View profile
  8. Ian Benjamin Anderson 2005-2006 Secretary View profile
  9. Jerzy Zaremba 2001-2010 Secretary View profile
  10. Lindy Jane Zaremba 2000-2010 Secretary View profile
  11. Roy Mcgaughey 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2000

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. Alwayson Limited is controlled by Alwayson Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Alwayson Group Limited is controlled by On Direct Business Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 · source: Companies House PSC register
  3. On Direct Business Services Limited is controlled by Brett Raynes
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Brett Raynes.

7 other companies 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 11Professional services 4Business services 3Finance 3

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
04090448
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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