Alpha (Axxsys) Limited

Company 04967647 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.

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.

directors on the board

2.8y median 1.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 25Finance 12Business services 6Tech and media 5Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Alpha Alternatives UK Limited 3 shared directors
Alpha (Jpsb) Limited 2 shared directors
Alpha Financial Markets Consulting UK Limited 2 shared directors
Elgin White Limited 2 shared directors
Alpha Financial Markets Consulting Group Limited 2 shared directors
Alpha FMC Group Nominees LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04967647
Status	Active
Type	Private Limited Company
Incorporated	18/11/2003
Address	60 GRESHAM STREET, 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

Ownership - persons with significant control (3)

Alpha Financial Markets Consulting Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alexander Philip Ritchie ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Alpha Financial Markets Consulting Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Ian Laurence Walsh Director · appointed 2026
Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
Nicholas Fienberg Director · appointed 2019

Show 14 former officers

Greg Alan Cook Director · appointed 2022 · resigned 2026
Stuart Patrick Mcnulty Director · appointed 2019 · resigned 2025
John Campbell Paton Director · appointed 2019 · resigned 2025
Euan Neil Blyth Fraser Director · appointed 2019 · resigned 2023
Alix Jagdeep Singh Cheema Director · appointed 2019 · resigned 2022
Christ Georgilis Director · appointed 2018 · resigned 2019
Klaus Krarup Christensen Director · appointed 2016 · resigned 2019
Keld Frederik Jaksland Director · appointed 2016 · resigned 2019
Steven Waters Director · appointed 2015 · resigned 2018
Peter Egeberg Moeller Director · appointed 2011 · resigned 2016
Alexander Philip Ritchie Director · appointed 2008 · resigned 2022
Stephen Tassos Mcdermott Director · appointed 2007 · resigned 2022
Paul Leslie Dodson Director · appointed 2004 · resigned 2009
Nicolas Charles Jacques Koechlin Director · appointed 2003 · resigned 2010

Directors and officers on the Companies House record, current and former.

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