Aldbridge Services London Limited
Company 04852087 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2018
3.8y median 3.8y
average tenure
7.6y
longest tenure
Directors past 6 years
- Anna Shih-Li Long Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- John Edward Rowe Director · appointed 2016 · 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.
Business services 91Dormant 18Finance 13Professional services 7Tech and media 3
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
- Woodside Secretaries Limited 2 shared directors
- WCS Nominees Limited 2 shared directors
- Woodside Corporate Services Limited 2 shared directors
- AI Seed Nominees Limited 2 shared directors
- KCP Nominees LTD 2 shared directors
- DOT Matrix Group Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04852087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2003 |
| Address | FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Woodside Secretaries Limited
75-100% shares, 75-100% voting · notified 2024-07-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Skyline Partners Limited
50-75% shares, 50-75% voting · notified 2020-08-18 - Canopy Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - Insurestreet Limited ceased 2023-09-05
50-75% shares, 50-75% voting · notified 2019-09-27 - Testcard LTD ceased 2022-03-14
25-50% shares, 25-50% voting · notified 2022-03-14
Officers (15)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2018
Show 13 former officers
- Philip Roy Martin Director · appointed 2020 · resigned 2022
- John Edward Rowe Director · appointed 2016 · resigned 2026
- Graham Kenneth Urquhart Director · appointed 2014 · resigned 2020
- Michael John Conroy Director · appointed 2012 · resigned 2012
- Ruairi Laughlin-Mccann Director · appointed 2012 · resigned 2012
- Stephen John Martin Secretary · appointed 2012 · resigned 2022
- Poh Lim Lai Director · appointed 2009 · resigned 2014
- Stephen John Martin Director · appointed 2009 · resigned 2022
- Paul David Stuart Moyes Director · appointed 2008 · resigned 2009
- Aliaksandr Shyla Secretary · appointed 2006 · resigned 2006
- Richard Tozer Director · appointed 2003 · resigned 2019
- Stephen Richard Page Director · appointed 2003 · resigned 2012
- Tracey Lee Page Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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