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Who leads it
Previous officers 10
- Amy Nicole Lejune 2022-2026 View profile
- May Alexandra Livingstone 2022-2024 View profile
- Manuela Dina Maria Eleuteri 2004-2022 View profile
- Staffan Encrantz 2003-2022 View profile
- Karen Jayne Milliner 2003-2004 View profile
- Donata Van Der Veen 2003-2022 View profile
- Stoorne Incorporations Limited 2002-2003 View profile
- Stoorne Services Limited 2002-2003 View profile
- Forgate Secretaries Limited 2004-2023 View profile
- Quadrangle Secretaries Limited 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2002
Group
No further corporate or individual controller is recorded above Alestra Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
3 directors on the board
- Helen Burness Rowe Director · appointed 2024
- Marie Monika Anna Encrantz Director · appointed 2017
- Hugo Timothee Philippe Charpenel Director · appointed 2026
Directors past 6 years
- Marie Monika Anna Encrantz Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Helen Burness Rowe Director · appointed 2024
- Marie Monika Anna Encrantz Director · appointed 2017
Portfolio (1)
- Hugo Timothee Philippe Charpenel Director · appointed 2026
Left in the last 12 months
- Amy Nicole Lejune Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04594665
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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