Alpha Financial Markets Consulting UK Limited
Company 04710715 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
- Sarah Louise Preston Peacock Director · appointed 2022
- Ian Laurence Walsh Director · appointed 2025
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
2.1y median 1.1y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sarah Louise Preston Peacock Director · appointed 2022
- Ian Laurence Walsh Director · appointed 2025
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Greg Alan Cook 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.
Professional services 26Finance 16Business services 6Tech and media 4Dormant 3Education 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.
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
- Alpha Financial Markets Consulting Group Limited 3 shared directors
- Actium Holdings Limited 3 shared directors
- Actium Midco 1 (UK) Limited 3 shared directors
- Actium Midco 2 (UK) Limited 3 shared directors
- Actium Midco 3 (UK) Limited 3 shared directors
- Actium Bidco (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04710715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | 60 GRESHAM STREET, LONDON, EC2V 7BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Alpha Financial Markets Consulting Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bankside Financial Solutions Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Officers (30)
- Ian Laurence Walsh Director · appointed 2025
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
- Sarah Louise Preston Peacock Director · appointed 2022
Show 27 former officers
- Greg Alan Cook Director · appointed 2022 · resigned 2026
- Beth Scaysbrook Director · appointed 2019 · resigned 2020
- Alexander Heasman Director · appointed 2019 · resigned 2020
- Olivia Jane Vinden Director · appointed 2018 · resigned 2020
- John Campbell Paton Director · appointed 2018 · resigned 2025
- Kevin O'Shaughnessy Director · appointed 2018 · resigned 2020
- Barrie West Director · appointed 2017 · resigned 2020
- Gregory David Glass Director · appointed 2017 · resigned 2020
- Kenneth Robert Taylor Director · appointed 2016 · resigned 2020
- Mikko Nestori Ala-Ilomaki Director · appointed 2016 · resigned 2019
- Andrew John Glessing Director · appointed 2016 · resigned 2020
- Jonathan Philip Benson Director · appointed 2016 · resigned 2020
- Jon Reed Director · appointed 2016 · resigned 2020
- Joseph Docker Director · appointed 2015 · resigned 2020
- Nicholas Fienberg Director · appointed 2015 · resigned 2020
- Nina Elizabeth Spencer Director · appointed 2015 · resigned 2020
- Duncan Spencer Director · appointed 2014 · resigned 2020
- Michael David Smith Director · appointed 2014 · resigned 2020
- Greg Faragher-Thomas Director · appointed 2011 · resigned 2020
- Neil Stephen Curham Director · appointed 2011 · resigned 2020
- Stuart Patrick Mcnulty Director · appointed 2011 · resigned 2025
- Sier, Christopher John Seymour, Dr Director · appointed 2008 · resigned 2009
- Euan Fraser Director · appointed 2005 · resigned 2023
- Bo Lantorp Director · appointed 2005 · resigned 2020
- Nicholas Benjamin Baker Secretary · appointed 2004 · resigned 2019
- Margaret Clare Kent Director · appointed 2003 · resigned 2005
- Nicholas Robin Kent Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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