Alwayson Group Limited

Company 04348334 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Alwayson Limited 2 shared directors
Data Continuity Group Limited 2 shared directors
Ezis Limited 2 shared directors
On Direct Business Services Limited 2 shared directors
S3 Consulting Limited 2 shared directors
Unit IT Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04348334
Status	Active
Type	Private Limited Company
Incorporated	07/01/2002
Address	1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

On Direct Business Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Foresight Vct Plc ceased
ownership of shares 50-75% voting rights 25-50%

Officers (19)

Hall, Jane Suzanne Director · appointed 2017
Raynes, Brett Director · appointed 2017
Podbury, Elizabeth Emma Former Director · appointed 2015 · resigned 2017
Back, Alan Reginald Former Director · appointed 2014 · resigned 2017
Alty, Henry John Alexander Former Director · appointed 2014 · resigned 2015
Drage, Christopher John Former Director · appointed 2012 · resigned 2014
Byles, James Patrick Former Director · appointed 2011 · resigned 2014
Peck, Martin David Former Director · appointed 2011 · resigned 2017
Healey, Russell George Former Director · appointed 2007 · resigned 2014
Cross, Simon Pattison Former Director · appointed 2007 · resigned 2009
Smith, Stephen Leslie Former Director · appointed 2007 · resigned 2011
Buck, Charles Dawson Former Director · appointed 2007 · resigned 2014
Reynolds, James Henry Former Director · appointed 2005 · resigned 2007
Richards, James Craig Former Director · appointed 2005 · resigned 2007
Anderson, Ian Benjamin Former Secretary · appointed 2005 · resigned 2006
Zaremba, Lindy Jane Former Secretary · appointed 2002 · resigned 2005
Zaremba, Jerzy Former Secretary · appointed 2002 · resigned 2010
Grant Directors Limited Former Corporate-director · appointed 2002 · resigned 2002
Grant Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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