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Company

Alembic Manufacturing Limited

Alembic Manufacturing Limited is an active UK company (number 04813724), incorporated 2003, with 2 current directors, James Hamilton Thomas Curran and John Trevor Tann. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Alembic Manufacturing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Aaron John Dine 2022-2026 Director View profile
  2. Christopher John Gilbert 2017-2022 Director View profile
  3. Andrew Spiro Georges 2013-2017 Director View profile
  4. Richard Hooper 2013-2017 Director View profile
  5. Shivani Khurana 2009-2013 Director View profile
  6. Hamel B Dave 2007-2013 Director View profile
  7. Douglas Leslie Mcfarland 2003-2009 Director View profile
  8. Matthew Michael Walsh 2003-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2003

Ownership

Owned by (2) 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. Alembic Manufacturing Limited is controlled by David John Randall
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David John Randall.

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.

2 directors on the board

11.8y median 11.8y
average tenure
23.3y
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.

Professional services 3Business services 1Manufacturing 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
04813724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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