Alliance Fund Managers Nominees Limited
Company 04277713 Active
Connected board network
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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.
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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.
3 directors on the board
- Mark Borzomato Director · appointed 2019
- D'Abbadie, Marc Francois, Dr Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
6.4y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Mark Borzomato Director · appointed 2019
- D'Abbadie, Marc Francois, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Borzomato Director · appointed 2019
- D'Abbadie, Marc Francois, Dr Director · appointed 2019
- Helen Elizabeth Pittaway Director · appointed 2020
Also govern a charity
Left in the last 12 months
- John Laurence Walker Director · appointed 2019 · resigned 2026
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.
Finance 27Professional services 6Business services 2Other services 1Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- River Capital Management Limited 2 shared directors
- BCE Fund Managers (Merseyside) Limited 2 shared directors
- AFM R101 Ventures Limited 2 shared directors
- AFM Merseyside Mezzanine Limited 2 shared directors
- AFM Merseyside Ventures Limited 2 shared directors
- AFM Small Firms Fund Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04277713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2001 |
| Address | SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Alliance Fund Managers Limited
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tyrrell Building Technologies Group Limited
25-50% shares, 25-50% voting · notified 2025-02-05 - Broadstone Financial Solutions Holdings Limited ceased 2019-01-30
appoints directors · notified 2016-04-06 - Plastic Recycling Limited ceased 2024-10-21
25-50% shares · notified 2016-04-06 - Supplywell LTD ceased 2023-09-19
25-50% shares · notified 2023-04-27
Officers (17)
- Helen Elizabeth Pittaway Director · appointed 2020
- Mark Borzomato Director · appointed 2019
- D'Abbadie, Marc Francois, Dr Director · appointed 2019
Show 14 former officers
- Kanesh Khilosia Director · appointed 2019 · resigned 2022
- John Laurence Walker Director · appointed 2019 · resigned 2026
- Neil Ashbridge Director · appointed 2019 · resigned 2019
- Geraldine Ann Sloan Secretary · appointed 2019 · resigned 2020
- John O'Brien Director · appointed 2018 · resigned 2020
- Elaine O'Donnell Director · appointed 2017 · resigned 2019
- Andrew Peter Rigby Director · appointed 2010 · resigned 2016
- Roy Swainson Director · appointed 2009 · resigned 2018
- Lisa Greenhalgh Director · appointed 2006 · resigned 2019
- DWF Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2006
- Mark Stephen Charles Fuller Director · appointed 2002 · resigned 2010
- Susan Jean Weir Secretary · appointed 2001 · resigned 2002
- William Matthew Furness Director · appointed 2001 · resigned 2011
- Peter John Dohrn Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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