Alina Holdings PLC
Company 05304743 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.
3 directors on the board
- Martyn Porter Director · appointed 2022
- Charles Duncan Soukup Director · appointed 2019
- Timothy Donell Director · appointed 2022
5.1y median 4.4y
average tenure
6.8y
longest tenure
Directors past 6 years
- Charles Duncan Soukup Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martyn Porter Director · appointed 2022
Portfolio (2)
- Charles Duncan Soukup Director · appointed 2019
- Timothy Donell Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Property 5Business services 1Hospitality 1Mining 1
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.
Connected through a shared director
- NOS 4 Limited 1 shared director
- NOS 5 Limited 1 shared director
- NOS 6 Limited 1 shared director
- DOA Exploration Limited 1 shared director
- Auld MUG Inns Limited 1 shared director
- Peregrine Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05304743 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/12/2004 |
| Address | EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
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.
- Charles Duncan Soukup
25-50% shares · notified 2019-10-04 - Nicholas John Vetch ceased 2019-10-04
significant influence · notified 2016-04-06 - William Alexander Heaney ceased 2016-12-08
significant influence · notified 2016-11-10 - Brett Lance Miller ceased 2019-10-04
significant influence · notified 2016-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NOS 5 Limited
75-100% shares · notified 2016-04-06 - NOS 6 Limited
75-100% shares · notified 2016-04-06 - NOS 7 Limited
75-100% shares · notified 2016-04-06 - NOS 4 Limited
75-100% shares · notified 2016-04-06 - NOS Holdings Limited
75-100% shares · notified 2020-02-12
Officers (15)
- Martyn Porter Director · appointed 2022
- Alasdair Johnston Secretary · appointed 2022
- Timothy Donell Director · appointed 2022
- Charles Duncan Soukup Director · appointed 2019
Show 11 former officers
- Gareth Maitland Edwards Director · appointed 2019 · resigned 2022
- Brett Lance Miller Director · appointed 2016 · resigned 2019
- Steven Robert Faber Director · appointed 2013 · resigned 2016
- Stephen John East Director · appointed 2009 · resigned 2019
- Nicholas John Vetch Director · appointed 2007 · resigned 2019
- Victoria Ann Whitehouse Director · appointed 2007 · resigned 2013
- William Alexander Heaney Director · appointed 2007 · resigned 2021
- Nicholas John Gregory Director · appointed 2004 · resigned 2013
- Michael Edward Riley Director · appointed 2004 · resigned 2013
- John Grahame Whateley Director · appointed 2004 · resigned 2014
- Credali, Giuseppe Antonio, Mr. Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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