Alnwick Computerware LTD.

Company 05451574 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.

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.

directors on the board

7.3y median 4.7y

average tenure

21.2y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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 15Construction 14Agriculture 6Tech and media 5Hospitality 4Professional services 4Business services 3Finance 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Trading Enterprises Albury Limited 2 shared directors
Linhope Farming Company Limited 2 shared directors
Burncastle Farming Company LTD 2 shared directors
Northumberland Estates Investments Limited 2 shared directors
Bridge Court Holdings Limited 2 shared directors
Beam Estates Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05451574
Status	Active
Type	Private Limited Company
Incorporated	12/05/2005
Address	ALNCOM HOUSE, WILLOWBURN INDUSTRIAL ESTATE, ALNWICK, NORTHUMBERLAND, NE66 2PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

61900 - Other telecommunications activities62020 - Information technology consultancy activities62090 - Other information technology service activities

Ownership - persons with significant control (3)

Railsite Telecom Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Stephen Paul Pinchen ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Dawn Pinchen ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Clare Ingle Director · appointed 2025
Michael Francis Patrick Surrey Director · appointed 2022
Andrew Parry Director · appointed 2022
Roderick Charles St John Wilson Director · appointed 2021
Andrew John Charles Elliman Director · appointed 2021
Gareth William Carter Director · appointed 2016
Stephen Paul Pinchen Director · appointed 2005
Dawn Pinchen Secretary · appointed 2005

Directors and officers on the Companies House record, current and former.

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