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Alterra Corporate Capital 3 Limited

Alterra Corporate Capital 3 Limited is an active UK company (number 04513846), incorporated 2002, with 2 current directors, Andrew Neil Mcmellin and Andrew John Davies. 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 Alterra Corporate Capital 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon Wilson 2021-2025 Director View profile
  2. Simon Christopher Barrett 2019-2020 Director View profile
  3. Nicholas James Stephen Line 2018-2025 Director View profile
  4. William David Stovin 2013-2021 Director View profile
  5. Jeremy William Brazil 2013-2017 Director View profile
  6. Matthew Andrew Petzold 2013-2013 Director View profile
  7. Tracey Olivia Lillington 2011-2012 Director View profile
  8. Peter Andrew Minton 2008-2013 Director View profile
  9. Adam Charles Mullan 2008-2013 Director View profile
  10. Lance John Gibbins 2007-2011 Director View profile
  11. Gregory Ernest Alexander Morrison 2007-2008 Director View profile
  12. Robert Joseph Forness 2005-2008 Director View profile
  13. Michael Patrick Daly 2005-2008 Director View profile
  14. Michael Sean Connor 2005-2007 Director View profile
  15. Timothy Roger Riddell 2002-2005 Director View profile
  16. Mark Henry Elliott 2002-2003 Director View profile
  17. Andrew John Annandale 2002-2005 Director View profile
  18. Andrew John Bailey 2013-2019 Secretary View profile
  19. Paul Michael Armfield 2005-2013 Secretary View profile
  20. Christopher John Rupert Fairs 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2002

Ownership

Owned by (1) 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. Alterra Corporate Capital 3 Limited is controlled by Alterra Capital UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Alterra Capital UK Limited is controlled by Markel Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Markel Capital Holdings Limited is controlled by Markel International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register
  4. Markel International Holdings Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register
  5. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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

3.6y median 3.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 22Professional services 8Dormant 3Business services 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04513846
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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