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The large node is Alina Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Gareth Maitland Edwards 2019-2022 View profile
- Brett Lance Miller 2016-2019 View profile
- Steven Robert Faber 2013-2016 View profile
- Stephen John East 2009-2019 View profile
- Nicholas John Vetch 2007-2019 View profile
- Victoria Ann Whitehouse 2007-2013 View profile
- William Alexander Heaney 2007-2021 View profile
- Nicholas John Gregory 2004-2013 View profile
- Michael Edward Riley 2004-2013 View profile
- John Grahame Whateley 2004-2014 View profile
- Giuseppe Antonio Credali 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2004
Ownership
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.
Group
- Alina Holdings PLC
is controlled by Charles Duncan Soukup
Evidence
active 25-50% shares · notified 2019-10-04 · source: Companies House PSC register
Ultimately controlled by Charles Duncan Soukup.
4 other companies in this group
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.
3 directors on the board
- Martyn Porter Director · appointed 2022
- Charles Duncan Soukup Director · appointed 2019
- Timothy Donell Director · appointed 2022
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05304743
- Status
- Active
- Type
- Public 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