Alpha Plus Holdings Limited

Company 04418776 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

2y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 27Education 19Business services 14

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.

Related organisations

Alpha Plus Group Limited 3 shared directors
Alpha Plus Developments Limited 3 shared directors
18 Pembridge Square Limited 3 shared directors
21 Davenport Road Coventry Limited 3 shared directors
19 Pembridge Villas Limited 3 shared directors
10-11 Pembridge Square Limited 3 shared directors

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

Company details

Number	04418776
Status	Active
Type	Private Limited Company
Incorporated	17/04/2002
Address	SIXTH FLOOR, 3 BURLINGTON GARDENS, LONDON, W1S 3EP
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

70100 - Activities of head offices85600 - Educational support services

Ownership - persons with significant control (2)

Inspired Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (40)

Harrold, Ashley Edward Director · appointed 2026
Clement, Alexander, Mr. Director · appointed 2023
Buissinne, Jacques David Director · appointed 2023
Gillin Mitchell, Kathleen Theresa, Mrs. Former Director · appointed 2025 · resigned 2026
Nsouli, Nadim Marwan Former Director · appointed 2023 · resigned 2024
Wergan, Nicholas Raymond Former Director · appointed 2023 · resigned 2025
Bowden, James Edward Blake Former Director · appointed 2021 · resigned 2023
Seaman, Russell Grant Former Director · appointed 2020 · resigned 2023
Haynes, Timothy Hugh Penzer Former Director · appointed 2018 · resigned 2023
Proscia, Rossella Former Director · appointed 2018 · resigned 2023
Hanley-Browne, Mark David Former Director · appointed 2017 · resigned 2023
Brereton, Paul Dominic Former Director · appointed 2017 · resigned 2023
Stephen, Jennifer Elaine Former Director · appointed 2017 · resigned 2020
Francis, Elizabeth Mary Former Director · appointed 2016 · resigned 2023
KAY, Anthony David Former Director · appointed 2016 · resigned 2017
Drinkall, Christopher John Julian Former Director · appointed 2014 · resigned 2016
Wagman, Colin Barry Former Director · appointed 2012 · resigned 2022
Lancaster, Stafford Murray Former Director · appointed 2012 · resigned 2023
Sample, Mark John Former Director · appointed 2012 · resigned 2021
Elliott, David Former Director · appointed 2012 · resigned 2016
Norton, Julia Caroline Former Secretary · appointed 2012 · resigned 2023
Savill, Rosalind Joy, Dame Former Director · appointed 2012 · resigned 2023
Jones, Richard Daniels Former Director · appointed 2010 · resigned 2023
Aviss, Jennifer Jane Former Director · appointed 2009 · resigned 2016
Doran, David William Former Director · appointed 2009 · resigned 2013
Francis, Anita Debra Former Director · appointed 2009 · resigned 2011
Able, Graham George Former Director · appointed 2009 · resigned 2023
Purchase, Richard John Former Director · appointed 2008 · resigned 2015
Kane, Jeremy Alden Former Director · appointed 2007 · resigned 2009
Bird, Roger Nicholas Former Secretary · appointed 2005 · resigned 2012
Pinn, Nigel Vernon Former Director · appointed 2005 · resigned 2007
Mobin, Azhar Former Director · appointed 2005 · resigned 2009
Brett, Paul David Former Director · appointed 2002 · resigned 2009
Hayden, Andrew Charles George Former Director · appointed 2002 · resigned 2002
Fraser, Angus Simon James Former Director · appointed 2002 · resigned 2007
Macnamara, James Justin Former Secretary · appointed 2002 · resigned 2004
Robson, Ryan James Henry Former Director · appointed 2002 · resigned 2007
Olswang Cosec Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Olswang Directors 2 Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Olswang Directors 1 Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002

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

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