Alda Capital Limited
Company 05015437 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
- Peter David Jones Director · appointed 2004
- John Maurice Eastaff Director · appointed 2017
Directors past 6 years
- Peter David Jones Director · appointed 2004
- John Maurice Eastaff Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter David Jones Director · appointed 2004
- John Maurice Eastaff Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- PJ Investment (Group) Limited 2 shared directors
- Brandpath Limited 2 shared directors
Connected through a shared director
- PJ Investco Limited 1 shared director
- Peter Jones TV Limited 1 shared director
- Peedee Limited 1 shared director
- PJ Domains Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05015437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2004 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Peter David Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PDJ (Shelf 3) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Bladez Toyz Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Barenakedfoods Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Wines 4 Business Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Virtual Phone Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Visual Talent Limited ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A Turner and Sons Sausage Limited ceased 2022-02-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- John Maurice Eastaff Director · appointed 2017
- James Edward Peter Holdgate Secretary · appointed 2009
- Peter David Jones Director · appointed 2004
Show 1 former officer
- Stephen Mark Vincent Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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