Alpha Plus Education Limited
Company 05290340 Liquidation
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Minerva Corporation Limited 1 shared director
- Croydon Plaza Limited 1 shared director
- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
- Castlepoint Nominee Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05290340 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/11/2004 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dv4 Residual Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alpha Plus Holdings Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Andrew David Parsons Director · appointed 2023
- DV4 Administration Limited Corporate-director · appointed 2023
Show 15 former officers
- James Edward Blake Bowden Director · appointed 2021 · resigned 2023
- Mark David Hanley-Browne Director · appointed 2017 · resigned 2023
- Graham George Able Director · appointed 2016 · resigned 2021
- Richard Daniels Jones Director · appointed 2015 · resigned 2023
- Christopher John Julian Drinkall Director · appointed 2014 · resigned 2016
- Mark John Sample Director · appointed 2012 · resigned 2021
- Julia Caroline Norton Secretary · appointed 2012 · resigned 2023
- Richard John Purchase Director · appointed 2010 · resigned 2015
- Roger Nicholas Bird Secretary · appointed 2005 · resigned 2012
- Angus Simon James Fraser Director · appointed 2004 · resigned 2007
- Ryan James Henry Robson Director · appointed 2004 · resigned 2007
- MH Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Nigel Vernon Pinn Secretary · appointed 2004 · resigned 2007
- MH Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Paul David Brett Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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