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Alpha Prema UK Limited

Alpha Prema UK Limited is an active UK company (number 05613176), incorporated 2005, with 3 current directors including Adam Babiker and Renee Lynn Wilm. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alpha Prema UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Laurence Anthony 2024-2025 Director View profile
  2. Albert Edwin Rosenthaler 2017-2021 Director View profile
  3. Gregory Ben Maffei 2017-2022 Director View profile
  4. Richard Norman Baer 2017-2019 Director View profile
  5. Frederique Flournoy 2011-2017 Director View profile
  6. Timothy Huish Gallico 2006-2017 Director View profile
  7. Donald Mackenzie 2006-2009 Director View profile
  8. Stephen John Mullens 2006-2011 Director View profile
  9. Sacha Jane Woodward Hill 2006-2024 Director View profile
  10. Bernard Charles Ecclestone 2006-2014 Director View profile
  11. Jonathan Russell Kaye 2005-2006 Director View profile
  12. Richard Perris 2005-2006 Director View profile
  13. Duncan Llowarch 2010-2018 Secretary View profile
  14. Nicholas James Clarry 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/2005

Ownership

Owned by (2) 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.

  • Delta 3 (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
  • Delta 3 (UK) Limited ceased 2017-12-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Alpha Prema UK Limited is controlled by Delta 3 (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 · source: Companies House PSC register
  2. Delta 3 (UK) Limited is controlled by Liberty GR Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-02 · source: Companies House PSC register

Ultimately controlled by Liberty GR Holding Company Limited.

15 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

9.5y median 6.8y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Dormant 10Arts and leisure 9Professional services 9Finance 5Tech and media 4Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05613176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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