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Who leads it
Previous officers 21
- Timothy Powell 2023-2026 View profile
- Adam Dowling 2022-2024 View profile
- Alex Howorth 2022-2026 View profile
- Timothy Nigel Butters 2021-2026 View profile
- Brian John Rayment 2018-2019 View profile
- Timothy Charles Kidd 2016-2023 View profile
- Manmeet Singh 2016-2018 View profile
- Henry Lisney 2016-2020 View profile
- Thomas Georgeson 2013-2016 View profile
- Jonathan Colin Currie 2012-2018 View profile
- Phil Crann 2011-2011 View profile
- Kieran Gary Hickey 2010-2015 View profile
- Sherif Moursi 2010-2011 View profile
- Liam John Halfnight 2010-2016 View profile
- Martin Paul Tillbrook 2009-2016 View profile
- Morgan James Tillbrook 2009-2025 View profile
- Jaspal Simon Kang 2020-2025 View profile
- Divaker Shah 2009-2015 View profile
- Alpha Forex Limited 2009-2009 View profile
- SM Secretaries Limited 2009-2009 View profile
- Bbccdd Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2004
Ownership
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.
- Alpha Group International Limited
75-100% shares · notified 2016-12-16
Group
- Alpha FX Limited
is controlled by Alpha Group International Limited
Evidence
active 75-100% shares · notified 2016-12-16 · source: Companies House PSC register - Alpha Group International Limited
is controlled by Morgan James Tillbrook
Evidence
ceased 50-75% shares · notified 2016-12-16, ceased 2020-04-07 · source: Companies House PSC register
Ultimately controlled by Morgan James Tillbrook.
15 other companies in this group
- ZIP CAP Limited
- 14260950
- 13757104
- Little Chalfont Stony Lane Management Company LTD
- Alpha FX Institutional Limited
- 44 High Street LTD
- 12343996
- Sefton Park LTD
- Zabel Limited
- Zabel Holdings Limited
- Alpha Group International Limited
- Alpha FX Netherlands Limited
- Alpha FX Italy Limited
- Manor Park Construction (HGF) Limited
- Alpha Agency Solutions LTD
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.
1 directors on the board
- Samuel John Marsh Director · appointed 2026
Left in the last 12 months
- Alex Howorth Director · appointed 2022 · resigned 2026
- Timothy Powell Director · appointed 2023 · resigned 2026
- Timothy Nigel Butters Director · appointed 2021 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05108142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data