Analytical Alternatives Limited
Company 04475996 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.
3 directors on the board
- Jan Johannes Wilhelmus Van Voorn Director · appointed 2024
- Steve Khairi Francis Director · appointed 2024
- Steven Dudley Perotti Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jan Johannes Wilhelmus Van Voorn Director · appointed 2024
- Steve Khairi Francis Director · appointed 2024
- Steven Dudley Perotti Director · appointed 2025
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.
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
- Reacon Intelligence LTD 3 shared directors
- Antevorte LTD 3 shared directors
- IP House UK Holdings LTD 3 shared directors
- Custodian Solutions LTD 3 shared directors
- Itips UK Bidco Limited 3 shared directors
- Digital Enforcement Concepts Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04475996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2002 |
| Address | UNIT 5, DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Gary West ceased 2024-03-13
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicola West ceased 2024-03-13
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Itips UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11242476
25-50% shares, 25-50% voting · notified 2018-03-08
Officers (6)
- Steven Dudley Perotti Director · appointed 2025
- Jan Johannes Wilhelmus Van Voorn Director · appointed 2024
- Steve Khairi Francis Director · appointed 2024
Show 3 former officers
- Gary West Director · appointed 2003 · resigned 2024
- Nicola West Director · appointed 2002 · resigned 2024
- Linda Dadd Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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