Algreta Solutions Limited
Company 05163268 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
- Feifei Li Director · appointed 2024
- Mohammed Fazan Ali Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Feifei Li Director · appointed 2024
- Mohammed Fazan Ali Director · appointed 2024
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.
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
- Catalyst Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05163268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | UNIT 3 LANCASTER COURT, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Catalyst Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - LF Europe Limited ceased 2017-12-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Lornamead Group Limited ceased 2019-11-06
75-100% shares, 75-100% voting · notified 2017-12-29 - Meiyume Retail Solutions (UK) Limited ceased 2024-03-22
75-100% shares, 75-100% voting · notified 2019-11-06
Officers (18)
- Feifei Li Director · appointed 2024
- Mohammed Fazan Ali Director · appointed 2024
Show 16 former officers
- Rajesh Vardichand Ranavat Director · appointed 2023 · resigned 2024
- Steve Dodd Director · appointed 2021 · resigned 2023
- Gerard Jan Raymond Director · appointed 2018 · resigned 2021
- Graham John Atherton Director · appointed 2018 · resigned 2024
- Robert Stephen Lister Director · appointed 2016 · resigned 2018
- Dow Peter Famulak Director · appointed 2012 · resigned 2014
- Robert Lincoln Burton Director · appointed 2012 · resigned 2016
- Nicholas Andrew Cottrell Director · appointed 2012 · resigned 2018
- Christopher Sydney Sagar Kershaw Secretary · appointed 2012 · resigned 2012
- Richard James Shelton Director · appointed 2011 · resigned 2012
- Michael Henley Stewart Director · appointed 2006 · resigned 2010
- Richard Peter Dowse Secretary · appointed 2004 · resigned 2015
- FLR Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
- Paul Clarke Director · appointed 2004 · resigned 2015
- Rouse & CO Company Secretarial LTD Corporate-secretary · appointed 2004 · resigned 2004
- Andrew Egerton Michael Hunter Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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