Alternateport Limited
Company 04120286 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tele-Circuit Limited 1 shared director
- David Paradine Limited 1 shared director
- 27 Pont Street Limited 1 shared director
- David Paradine Productions Limited 1 shared director
- Glebe Music Company Limited 1 shared director
- David Frost Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04120286 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2000 |
| Address | QUANDRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Catalyst Media Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Alan Jacob Perrin Director · appointed 2008
- Michael Samuel Rosenberg Director · appointed 2006
Show 9 former officers
- Melvin Anthony Lawson Director · appointed 2008 · resigned 2026
- Mark Barrie Hawtin Director · appointed 2007 · resigned 2026
- Christopher Harwood Bernard Mills Director · appointed 2007 · resigned 2026
- Robert Arthur Brown Director · appointed 2005 · resigned 2006
- Duncan Edward Ford Director · appointed 2005 · resigned 2006
- Paul Jeremy Duffen Director · appointed 2005 · resigned 2006
- Anna Marie Prestwich Secretary · appointed 2005 · resigned 2008
- UNM Investments Limited Corporate-director · appointed 2001 · resigned 2005
- Crosswall Nominees Limited Corporate-secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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