Alliance Flooring Distribution Limited
Company 05410587 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.
5 directors on the board
- Alexander Robert Gammack Pratt Director · appointed 2025
- Philippe Marie Hamers Director · appointed 2018
- Alastair William Stephens Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2014
- Philip Yates Director · appointed 2018
6.5y median 7.6y
average tenure
11.8y
longest tenure
Directors past 6 years
- Philippe Marie Hamers Director · appointed 2018
- Geoffrey Brendon Wilding Director · appointed 2014
- Philip Yates Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Alexander Robert Gammack Pratt Director · appointed 2025
- Philippe Marie Hamers Director · appointed 2018
- Alastair William Stephens Director · appointed 2021
- Geoffrey Brendon Wilding Director · appointed 2014
- Philip Yates Director · appointed 2018
0
also govern a charity
1
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.
Retail and trade 12Dormant 10Manufacturing 9Professional services 9Finance 2Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 'V' Line Carpets Limited 3 shared directors
- The Victoria Carpet Company Limited 3 shared directors
- Distinctive Flooring Limited 3 shared directors
- Victoria Procurement Group Limited 3 shared directors
- Interfloor Limited 2 shared directors
- Victoria P.L.C. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05410587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | UNIT 7 CURLEWS END, WORCESTER SIX BUSINESS PARK, WORCESTER, WR4 0AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49410 - Freight transport by road
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.
- Abingdon Flooring Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BMC Freight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09
Officers (18)
- Alexander Robert Gammack Pratt Director · appointed 2025
- Alastair William Stephens Director · appointed 2021
- Philippe Marie Hamers Director · appointed 2018
- Philip Yates Director · appointed 2018
- Geoffrey Brendon Wilding Director · appointed 2014
Show 13 former officers
- Brian Morgan Director · appointed 2022 · resigned 2025
- Stephen Maurice Martin Byrne Director · appointed 2018 · resigned 2020
- Gary Restall Secretary · appointed 2018 · resigned 2021
- Michael Andrew Scott Director · appointed 2018 · resigned 2022
- Simon John Phillips Director · appointed 2018 · resigned 2018
- Martin Peace Director · appointed 2006 · resigned 2018
- Christine Matthews Secretary · appointed 2006 · resigned 2018
- Robert Dight Director · appointed 2006 · resigned 2018
- Robert Geoffrey Wolff Director · appointed 2005 · resigned 2006
- Joanne Marie Marley Secretary · appointed 2005 · resigned 2006
- James Joseph Taylor Director · appointed 2005 · resigned 2018
- Edward Charlesworth Director · appointed 2005 · resigned 2019
- Silva Marques Rola, Pedro Bruno, Dr Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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