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Company

Alwayson Group Limited

Alwayson Group Limited is an active UK company (number 04348334), incorporated 2002, 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 Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Elizabeth Emma Podbury 2015-2017 Director View profile
  2. Alan Reginald Back 2014-2017 Director View profile
  3. Henry John Alexander Alty 2014-2015 Director View profile
  4. Christopher John Drage 2012-2014 Director View profile
  5. James Patrick Byles 2011-2014 Director View profile
  6. Martin David Peck 2011-2017 Director View profile
  7. Russell George Healey 2007-2014 Director View profile
  8. Simon Pattison Cross 2007-2009 Director View profile
  9. Stephen Leslie Smith 2007-2011 Director View profile
  10. Charles Dawson Buck 2007-2014 Director View profile
  11. James Henry Reynolds 2005-2007 Director View profile
  12. James Craig Richards 2005-2007 Director View profile
  13. Grant Directors Limited 2002-2002 Corporate-director View profile
  14. Ian Benjamin Anderson 2005-2006 Secretary View profile
  15. Lindy Jane Zaremba 2002-2005 Secretary View profile
  16. Jerzy Zaremba 2002-2010 Secretary View profile
  17. Grant Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2002

Ownership

Owned by (2) 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 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
  2. 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.

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 13Business services 3Finance 3Professional services 2

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
04348334
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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