Altair Treasury and Finance Solutions Limited

Company 05098211 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.

directors on the board

5.8y median 5.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15

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

Finalysis UK Limited 2 shared directors
Oaks Consultancy LTD 2 shared directors
Altair Consultancy and Advisory Services Limited 2 shared directors
Aquila Services Group PLC 2 shared directors
Murja Limited 2 shared directors
Underwood Consulting (UK) Limited 1 shared director

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

Company details

Number	05098211
Status	Active
Type	Private Limited Company
Incorporated	07/04/2004
Address	TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Aquila Services Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Underwood, Fiona May, Dr Director · appointed 2021
Banks, Claire Elizabeth Director · appointed 2019
Banks, Claire Elizabeth Secretary · appointed 2016
Wood, Christopher Former Director · appointed 2017 · resigned 2021
Lashmar, James Robert Former Director · appointed 2016 · resigned 2019
Mairs, David Robert Graham Former Director · appointed 2016 · resigned 2022
Kane, Susan Margaret Former Director · appointed 2015 · resigned 2019
Joseph, Derek Maurice Former Director · appointed 2015 · resigned 2019
Jack, Christopher James Former Secretary · appointed 2004 · resigned 2016
Murphy, Richard John Charles Former Director · appointed 2004 · resigned 2016

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

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