Alert Communications Group Holdings Limited
Company 05861215 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Edward Bealey Director · appointed 2023
- Mark Jonathan Knight Director · appointed 2023
- Matthew David Taylor Director · appointed 2022
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Edward Bealey Director · appointed 2023
- Mark Jonathan Knight Director · appointed 2023
- Matthew David Taylor 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.
Business services 13Professional services 12Tech and media 7Health and social care 6Other services 6Finance 4Construction 3Public administration 3
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.
Related organisations
- Alert Communications (Holdings) Limited 3 shared directors
- Alert Communications Limited 3 shared directors
- Alert Communications (2006) Limited 3 shared directors
Connected through a shared director
- Babcock Communications Limited 1 shared director
- Kilmarnock Prison Services Limited 1 shared director
- Defence Management (Watchfield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05861215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2006 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Biif Bidco Limited
75-100% shares, 75-100% voting · 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.
- Alert Communications (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Matthew Edward Bealey Director · appointed 2023
- Mark Jonathan Knight Director · appointed 2023
- Matthew David Taylor Director · appointed 2022
- Nicholas James William Borrett Secretary · appointed 2012
Show 20 former officers
- James Simon Edenborough Director · appointed 2019 · resigned 2023
- Drake, Richard Daniel, Dr Director · appointed 2018 · resigned 2022
- Matthew Jones Director · appointed 2018 · resigned 2019
- Karen Louise Stewart Director · appointed 2016 · resigned 2018
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Jeffrey Lewis Director · appointed 2012 · resigned 2018
- Stephen Phillip Barrett Director · appointed 2012 · resigned 2015
- Thomas Justin Haga Director · appointed 2011 · resigned 2014
- Elizabeth Agnes Narey Director · appointed 2010 · resigned 2016
- Andrew Charles Nicholls Director · appointed 2010 · resigned 2012
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2010 · resigned 2016
- David Jack Hobbs Director · appointed 2009 · resigned 2010
- Richard Hewitt Taylor Director · appointed 2009 · resigned 2010
- Richard Hewitt Taylor Secretary · appointed 2009 · resigned 2010
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Andrew Christopher John Noble Secretary · appointed 2008 · resigned 2009
- Alan Wingate Jones Director · appointed 2006 · resigned 2007
- Neal Gregory Misell Secretary · appointed 2006 · resigned 2008
- Douglas Umbers Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record