Alderwood Holdings Limited
Company 06093099 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.
1 directors on the board
- Andrew Paul Roden Director · appointed 2025
Left in the last 12 months
- Gary William Fennah Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mark Richard (Brokers) Limited 1 shared director
- Penk Insurance Services Limited 1 shared director
- Jenkinson & CO Limited 1 shared director
- JPM (Insurance Management) Limited 1 shared director
- JPM Group Limited 1 shared director
- Wilkin Reeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06093099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2007 |
| Address | VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ian Horrocks ceased 2022-05-20
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Ataraxia 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Ataraxia Broking LTD ceased 2022-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Stevenson Seacombe Partnership LTD ceased 2025-11-13
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilkin Reeds Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Andrew Paul Roden Director · appointed 2025
- Ataraxia 7 Limited Corporate-director · appointed 2022
Show 6 former officers
- Gary William Fennah Director · appointed 2023 · resigned 2025
- Peter Julian Stevenson Director · appointed 2023 · resigned 2023
- Chris Sedgley Director · appointed 2022 · resigned 2023
- Stevenson Seacombe Partnership LTD Corporate-director · appointed 2022 · resigned 2025
- Gillian Lesley Horrocks Secretary · appointed 2007 · resigned 2022
- Ian Horrocks Director · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
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